DOSSIERS / DOJ
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Company dossier

DOJ

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851464016 · 851464016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DOJ
fr_insee
851464016
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-07
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68 BD DE COURCELLES, 75017 PARIS
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74.10Z
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€5,000
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Companies at this address

79 total

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

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolvedFONCIERE BARAKIELdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
The Kooples Germany GmbHShared officer / director · 9 share thisSOPHIEShared officer / director · 9 share thisONEY F'N'PShared officer / director · 9 share thisSCI DOMARShared officer / director · 9 share thisBEARSShared officer / director · 9 share thisONEY TECHShared officer / director · 9 share thisONEY SERVICESShared officer / director · 9 share thisD.N. CONSULTANTSShared officer / director · 9 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

2 people
NameRoleFromSource
ANNE Smeesters De MontalaisDirecteur général délégué—France registry
NICOLAS DreyfusPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100