DOSSIERS / 34 LONDRES
← SearchExport PDF
Company dossier

34 LONDRES

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883547093 · 883547093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 LONDRES
fr_insee
883547093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
422 RUE Saint-Honoré, 75008 Paris
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolvedCORNELIA Bdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ROMAIN BonneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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