DOSSIERS / 105 FAUBOURG
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Company dossier

105 FAUBOURG

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852296227 · 852296227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
105 FAUBOURG
fr_insee
852296227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolvedDOMINIQUE DEZILLIEactive

+63 more

People with significant control

1 people
NameRoleFromSource
DANIEL HAIM TordjmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100