DOSSIERS / KEY OF SUCCESS
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KEY OF SUCCESS

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892073743 · 892073743 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KEY OF SUCCESS
fr_insee
892073743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
82.11Z
fr_insee
1
fr_insee
€100
fr_insee

Companies at this address

372 total

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

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolved

+352 more

Connections

7 links
Shared operator — likely the same administrator
GONCALVES PAYSAGEShared officer / director · 8 share thisCASINCA REVETEMENTSShared officer / director · 8 share thisJAGENCEShared officer / director · 8 share thisSCI SFG 6258Shared officer / director · 8 share thisCOEUR NATUREShared officer / director · 8 share thisJULIEN GONCALVES TRAVAUX PUBLICSShared officer / director · 8 share thisSCI MUNOGShared officer / director · 8 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

1 people
NameRoleFromSource
JULIEN GONCALVESAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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