DOSSIERS / DIRECTION COMPETENCES
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DIRECTION COMPETENCES

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881157515 · 881157515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIRECTION COMPETENCES
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881157515
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active
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Limited liability company (SARL)
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2020-01-31
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34 BD DES ITALIENS, 75009 PARIS
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85.59A
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€1,000
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Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

1 people
NameRoleFromSource
EMILIE DepouxPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

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