DOSSIERS / PI 1
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Company dossier

PI 1

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880241278 · 880241278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PI 1
fr_insee
880241278
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-02
fr_insee
87 RUE de Richelieu, 75002 Paris
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35.11Z
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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

313 total

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

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
Prejeance IndustrialPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100