DOSSIERS / BUSINESS CYCLES
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Company dossier

BUSINESS CYCLES

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891934630 · 891934630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS CYCLES
fr_insee
891934630
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-11
fr_insee
41 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
93.19Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactiveMAFA CONSEILSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BE CONSULTINGDirecteur général délégué—France registry
PARPAING CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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