DOSSIERS / COMPLIANCY
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Company dossier

COMPLIANCY

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851608075 · 851608075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLIANCY
fr_insee
851608075
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-14
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17 RUE du Faubourg Montmartre, 75009 Paris
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58.29C
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3
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€11,128
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDROS LYRONISdissolvedAM3GactiveAMELIE LACROIXactiveASSOC EUROPEENNE ENSEIGNANTSactiveAXIVISactiveAYMERIC JOIN-DIETERLEactiveBON RAVIOLIdissolvedCALIN CALINEdissolvedCAROLINA MACEDO-HADDADactiveCECILE PETUREAUactiveCENTRE EUROPEEN ACTION SOCIALEactiveCHRISTIAN NALLETdissolvedCHRISTINE AUPHANactiveDANFENG LIdissolvedDEBORAH SEREZOactiveDIGITAL ACADEMY / IDAOSdissolvedDOMICILE FIXE CONSEILS IMMOBILIERactiveELIE FRANKELdissolvedERI MATSUNAGAdissolvedFLORENT ALAIN PAUL IANNIdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
KRISTOFFER KnutsenDirecteur général délégué—France registry
ANTOINE SauvageotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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