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PERSPECTIVE

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845190222 · 845190222 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
PERSPECTIVE
fr_insee
845190222
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-09
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266 AV Daumesnil, 75012 Paris
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74.90B
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€19,490
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Companies at this address

823 total

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

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

Connections

21 links
Shared operator — likely the same administrator
HUNYDBShared officer / director · 2 share thisAUTO-CARAVANES LOISIRSShared officer / director · 3 share thisCAVARD-CLOCHARDShared officer / director · 3 share thisSCI OTONATShared officer / director · 4 share thisCAN'AIREShared officer / director · 4 share thisO.V.T. CONCEPTShared officer / director · 4 share thisLD2N COOKIESShared officer / director · 7 share thisKILIANOSShared officer / director · 7 share thisACBC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKIMShared officer / director · 7 share thisHORIZON PISCINE ET PAYSAGEShared officer / director · 7 share thisPOLSKIE BEZPIECZNIEJSZE DROGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisVD 56Shared officer / director · 10 share thisRUN LAVALShared officer / director · 10 share thisSCI LES ROCHERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-845190222/network.

People with significant control

8 people
NameRoleFromSource
DAVID NeyDirigeant—France registry
DELPHINE RiusDirigeant—France registry
Eric STIERLENDirigeant—France registry
JULIEN ToumieuxDirigeant—France registry
Olivier TRINQUIERDirigeant—France registry
SYLVAIN JacquelineDirigeant—France registry
VALERIE BonjourDirigeant—France registry
XAVIER ClochardDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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