DOSSIERS / 1748
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Company dossier

1748

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887538114 · 887538114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1748
fr_insee
887538114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-24
fr_insee
120 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APERIAM CONSEILSactiveARVEN CONSULTING & INVESTMENTSdissolvedASIAN-PACIFICactiveATELEIA SOCIETE D'AVOCATSactiveAU COQ FRANCAISdissolvedAUTO COLLECTION LOCATIONactiveAVANT GARDE IMMOBILIERactiveBERTRAND MICHEL OLIV PICKdissolvedBIOTIFUL PAPERSactiveBLACKPILLS STUDIOdissolvedCABINET LOUBIERactiveCASSIOPEEdissolvedCATALINAdissolvedCOLOMBUS AVOCATdissolvedCOMPAGNIE DE SERVICES IMMOBILIERSdissolvedCOMPLEX GROUPdissolvedCOMPTOIR MUSICAL FRANCAISdissolvedDANIELLA ANNIE GIRONDINactiveDIRAG AR MORdissolvedEDITION SOCIETE D'AUTEURSdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
THIERRY RENE FREDERIC TonnellierDirigeant—France registry
UTOPIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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