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CLASSE ONE LOCATION

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849277462 · 849277462 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLASSE ONE LOCATION
fr_insee
849277462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-19
fr_insee
2022-10-28
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolved99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolvedEURO - STARdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SYLVIA AbreuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SYLVIA Abreu (officer) matches PEP Sílvio Abreu — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off