DOSSIERS / FIN DU MONDE
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Company dossier

FIN DU MONDE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880446901 · 880446901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIN DU MONDE
fr_insee
880446901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-09
fr_insee
38 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
82.11Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AM MEDIA NETWORKdissolvedANTHONY ECARDdissolvedAURELIE LAURE VILETTEdissolvedBadra MALHOUBactiveBLUE MONDAY PRODUCTIONSdissolvedBRUNO PIERRE MOREAUactiveCARMELLA TRINA ABRAMOWITZactiveCAROLE CLAUDE KANAANactiveCAROLINE MORGANNE GUIBERTactiveCECALOUactiveCHAZ PRODUCTIONSdissolvedCOMPTOIR DES RECETTESdissolvedCYRIL GARCIAactiveDANIEL HERTZOGdissolvedDEEP SPACE 38activeDON'T PANIC GAMESdissolvedEMPORIUMactiveETS H D GRANGEdissolvedGALERIE DEROUILLONdissolvedGOBELINETTEdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
CEDRIC LittardiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100