DOSSIERS / CABINET A-P
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CABINET A-P

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847928272 · 847928272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET A-P
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847928272
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dissolved
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Professional LLC (SELARL)
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2019-02-01
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41 RUE REAUMUR, 75003 PARIS
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveFATIMA ZAHRA BELGHOMARIactiveFONDS DE DOTATION THE BIC FUNDdissolvedFRANCOIS PHILIPPE ALAIN PACHYactiveFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLILIANE KHALILdissolvedLUPHAVITO PARISactiveMARIE AXELLE GAUTIERdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALINA AnghelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100