DOSSIERS / SSK0
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Company dossier

SSK0

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881689756 · 881689756 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SSK0
fr_insee
881689756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-18
fr_insee
15 RUE DU LOUVRE, 75001 PARIS
fr_insee
64.20Z
fr_insee
€251,000
fr_insee

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.

3GOdissolved3RRactiveACOFI LOUVREactiveACOFI MELUNactiveADGdissolvedADKWATdissolvedAGATHE ANTOINETTE MARGUERITE ROBERDETactiveAGIR SOIGNER EDUQUER INSERERactiveAKCEL-CONSULTINGactiveALAIN FERNAND DUVALdissolvedA LATEREdissolvedALEXANDRE VILGRAIN HOLDINGdissolvedALTERCONSULTdissolvedANNE-MARIE LAMYdissolvedANTOINE DARTIGE DU FOURNETdissolvedAPROMED LOGISTIQUE SANTEactiveARIANE ABBASSIactiveARNAUD CLAUDE PAULINdissolvedAS MOTOR'SactiveASSOCIATION DE FORMATION CONTINUE EN ODFactive

+293 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LafittePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100