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STARTING BLOCKS SCI

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884751694 · 884751694 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STARTING BLOCKS SCI
fr_insee
884751694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-01
fr_insee
11 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

Connections

11 links
Shared operator — likely the same administrator
HTP BISShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 share thisTRIGONE INFORMATIQUEShared officer / director · 12 share thisKSPShared officer / director · 12 share thisLASERFORMShared officer / director · 12 share thisPHMMJShared officer / director · 12 share thisHTP EXPERTISEShared officer / director · 12 share thisFONCIERE FILAOSShared officer / director · 12 share thisATLANTIS CONSTRUCTIONShared officer / director · 12 share thisCONSTRUCTION CONCEPTShared officer / director · 12 share thisKPHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARTINE BétonDirigeant—France registry
PHILIPPE HoarauDirigeant—France registry
TANGUY HoarauDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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