DOSSIERS / CREATION AMENAGEMENT RENOVATION
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Company dossier

CREATION AMENAGEMENT RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848307609 · 848307609 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CREATION AMENAGEMENT RENOVATION
fr_insee
848307609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-13
fr_insee
9 RUE PARROT, 75012 PARIS
fr_insee
41.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

308 total

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

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

Connections

7 links
Shared operator — likely the same administrator
SPEED CAR 2000Shared officer / director · 8 share thisSCI AMCG92Shared officer / director · 8 share thisSCI VICTOR H 75Shared officer / director · 8 share thisSCI MATHILDAShared officer / director · 8 share thisSCI AG IMMOShared officer / director · 8 share thisSCI AMGShared officer / director · 8 share thisMFC 94100Shared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
CARLOS Moreira GasparPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100