DOSSIERS / RISK SECURITY PROCESS
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RISK SECURITY PROCESS

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841529993 · 841529993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
RISK SECURITY PROCESS
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841529993
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-10
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2022-10-04
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81 RUE REAUMUR, 75002 PARIS 2
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80.10Z
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€1,000
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Companies at this address

352 total

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

2VS2dissolvedA3T CONSEILdissolvedABAKAactiveADDRESSBOOKdissolvedAD RE IMMOBILIERE VIactiveADULTdissolvedAFFA PLUSdissolvedA GIRARDdissolvedAJCactiveALIMENTS DU MONDEactiveALPHA TEXTILES CONSEILSactiveAM STRAM GRAMactiveANATdissolvedANTINEA-SOFTWARESactiveAROBASE SARLdissolvedARTUS O'dissolvedASK NATHdissolvedASPactiveASPHODELE MARINE COLOMBINE BERTHELOTdissolvedASSUR EXPERTdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
YOHAN GuillotPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off