DOSSIERS / SHIP CONCEPT
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Company dossier

SHIP CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841058472 · 841058472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHIP CONCEPT
fr_insee
841058472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-12
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
47.91A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
JULIEN DuboisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100