DOSSIERS / POSITIVE
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POSITIVE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892152786 · 892152786 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
POSITIVE
fr_insee
892152786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-17
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208 RUE SAINT-MAUR, 75010 PARIS
fr_insee
64.20Z
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€2,475,590
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Companies at this address

129 total

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

ACYUTA INTELLIGENCEactiveALADIN DAMIdissolvedALEXANDRA EMILIE FECHNERdissolvedASSOCIATION TEMPS MACHINEactiveASSOCIATION YOGA NOSTRA ASHTANGA PARISactiveASSOT AIDE ET ASSISTANCE PLUSactiveATELIER D'ARCHITECTURE SEPIAdissolvedATELIER QAAMactiveAURELIE MATHIGOTactiveAURELIEN BARBIERactiveBALDORIAdissolvedBENOIT PIERRE ERIC LEFEVREactiveBERTRAND MICHEL MAIREdissolvedBIOBURGER BATELIERSactiveBIOBURGER BATIGNOLLESactiveBIOBURGER BROCHERIEdissolvedBIOBURGER GOBELINSdissolvedBIOBURGER HOLDINGactiveBIOBURGER OXYGENactiveBIOBURGER RAVITOdissolved

+109 more

Connections

8 links
Shared operator — likely the same administrator
BIOBURGER VICTOIREShared officer / director · 9 share thisBIOBURGER GOBELINSShared officer / director · 9 share thisBIOBURGER BATELIERSShared officer / director · 9 share thisBIOBURGER BROCHERIEShared officer / director · 9 share thisBIOBURGER BATIGNOLLESShared officer / director · 9 share thisBIOBURGER WACKENShared officer / director · 9 share thisBIOBURGERShared officer / director · 9 share thisBIOBURGER RAVITOShared officer / director · 9 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
ANTHONY DarréPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100