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110 MB

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848435210 · 848435210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
110 MB
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848435210
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active
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Simplified joint-stock company (SAS)
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2019-02-18
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250 B BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
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68.10Z
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0
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€4,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

96 RUE DE L'UNIVERSITEdissolvedAKHESA CONSEILdissolvedAMM ENTERPRISEdissolvedARIEGEactiveAROMAactiveAVIDITY SCIENCEdissolvedBIG BULL FRIPE WHOLESALEdissolvedCASETIFYactiveCHATAINEdissolvedCINEFEEL 1dissolvedC-KAPITALdissolvedCOBUILDER FRANCEdissolvedCRAFTMEDIA SERVICESdissolvedELEVYTactiveELLIPSE COMMUNICATIONSdissolvedESPOLON TRADEactiveF&B INTERNATIONALdissolvedFINANCIERE DE CHAZELLESdissolvedFRACOMdissolvedGEAR INC FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
STEPHANE UzanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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