DOSSIERS / CHATEAU DES RENTIERS BUSINESS CENTRE
← SearchExport PDF
Company dossier

CHATEAU DES RENTIERS BUSINESS CENTRE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880104807 · 880104807 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DES RENTIERS BUSINESS CENTRE
fr_insee
880104807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-24
fr_insee
72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

165 MARSEILLE PRADO BUSINESS CENTREactive1720 NOTAIRESdissolved185 NEUILLY BUSINESS CENTREdissolved68 FAUBOURG BUSINESS CENTREdissolved72 FAUBOURG ST HONORE BUSINESS CENTREdissolved75 HAUSSMANN BUSINESS CENTREdissolved8 MARS ! LA PUISSANCE DU LIENactiveACAJOU PRODUCTIONSdissolvedACAMS FRANCEdissolvedADVANCED CLINICALdissolvedAEROVIAGGI FRANCEdissolvedAFAG AVOCATdissolvedAGALIOdissolvedALAIN GAUVIN AVOCATactiveALEXANDER MANN SOLUTIONS SARLdissolvedALLIANCE PARFUMSdissolvedAMSTERDAM BUSINESS CENTREdissolvedANASTORE EUdissolvedANTONdissolvedAPSEN SYSTEMSactive

+335 more

People with significant control

1 people
NameRoleFromSource
LYNSEY ANN BlairPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100