DOSSIERS / P2P
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Company dossier

P2P

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892418534 · 892418534 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P2P
fr_insee
892418534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-29
fr_insee
103 RUE ORFILA, 75020 PARIS
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED BERRACHAHdissolvedALLISON CLAIRE DENISE PETILLOTactiveASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveBISMILLAHdissolvedCamila CALDERON ORTIZactiveCAROLINA HALL CRBCdissolvedCAROLINE WORMSactiveCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveINTERVALLESactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BLAGOJA PetreskiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100