DOSSIERS / BAZAR DES MARQUES PUTEAUX
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Company dossier

BAZAR DES MARQUES PUTEAUX

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850062225 · 850062225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZAR DES MARQUES PUTEAUX
fr_insee
850062225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-16
fr_insee
22 RUE DE CHARONNE, 75011 PARIS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

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.

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveCAIRE 44dissolvedC.B.G.dissolvedCHALET ISATISdissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE 116 MOZARTdissolvedFONCIERE ROGARAdissolvedFOOKYSdissolvedGALVA HOLDINGdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLAURE MASSIANIactiveLISA YAEL VENEZIAactive

+34 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN GuedjPrésident 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 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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