DOSSIERS / 9PPM
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Company dossier

9PPM

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881122790 · 881122790 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9PPM
fr_insee
881122790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-30
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
59.11C
fr_insee
€45,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolvedAMABOL SARLdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
ANTOINE LeygoniePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 415 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