DOSSIERS / OVERHEADS
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Company dossier

OVERHEADS

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879856615 · 879856615 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVERHEADS
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879856615
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-12-17
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57 AV MAL JUIN, 64200 BIARRITZ
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58.29C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

1%IMMOBILIER.COMdissolved3C HABITATdissolvedABCTactiveABDERREZAK SADOUN SALAHdissolvedACTIVE NETdissolvedADEXA FRANCEactiveADJUVOdissolvedAERIAL WORK SASUdissolvedAGENCEMENT BM CONCEPTdissolvedAGOSTINHO PEIXOTO MENDESdissolvedA.J.E.CdissolvedAKIA COGNITIVE SOLUTIONS EURLdissolvedALEXIS JULIEN JANINdissolvedALGORIGIN EUROPEdissolvedALL YOU NEED COMMUNICATIONdissolvedA.M.E.SdissolvedANDY COSTESdissolvedANGEMPLOIdissolvedANGE SPORTdissolvedART SCREENING TECHNOLOGIESdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
MARTIN OLIVIEROPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100