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2K STRUCTURE

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880113022 · 880113022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2K STRUCTURE
fr_insee
880113022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-24
fr_insee
45 RUE BOURSAULT, 75017 PARIS
fr_insee
37.00Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

12 TELECOMactive4ASdissolvedABDELLAZIZ JABRIdissolvedABELA SYSTEMdissolvedAB LOCATIONdissolvedAGENCEMENTS CONSEILS ET RENOVATIONdissolvedALEX DECOactiveALPHA SERVICESactiveAMB CONSULTINGactiveAM COIFFUREdissolvedAMENAGEMENT CONCEPTdissolvedA.M. PROTECTactiveANMOLdissolvedAPJdissolvedARCH DESIGNactiveARMORICAINE MAINTENANCEdissolvedARTIBATactiveASP 75activeAU BATEAU DE LA COTEactiveAU BATEAU DE LA COTE 2active

+219 more

People with significant control

1 people
NameRoleFromSource
KOCEILA KrounAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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