DOSSIERS / PRIVACY HOLDINGS
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PRIVACY HOLDINGS

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853576817 · 853576817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRIVACY HOLDINGS
fr_insee
853576817
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active
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Simplified joint-stock company (SAS)
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2019-09-03
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59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€1,762,478
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2B2B2CdissolvedAIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedALREF FORMATIONdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedBK CONSTRUCTION FRANCEactiveCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveGalib ASSANYdissolvedH A B Y S INVESTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
RAND HindiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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