DOSSIERS / DOCTOR PINSPOTTERS
← SearchExport PDF
Company dossier

DOCTOR PINSPOTTERS

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884209305 · 884209305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTOR PINSPOTTERS
fr_insee
884209305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-15
fr_insee
126 BD HAUSSMANN, 75008 PARIS
fr_insee
33.12Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactiveAD-VIRTUSdissolvedAHMED MERAIOUIdissolvedALAIN MONODdissolvedALAIN PETITdissolvedALLSOLAR ENERGYdissolvedAMIL AZADdissolvedAYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTEREactiveBEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolvedBEATRICE MARIE CHOPITELactiveBEHINDS LUXURY GROUPdissolvedBREST HOTELdissolvedBTP GROUPESdissolvedCATHERINE HERMANCE SEBANdissolvedCLAUDE LEMOINEdissolvedCULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolvedDENIPOOL AQUATIKAdissolvedDIGIT'USERSdissolvedDRIZYdissolvedEMMANUELLE BULLYactive

+52 more

People with significant control

1 people
NameRoleFromSource
ROMAIN CHRISTIAN LILIAN LeclercPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100