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Company dossier

RESULT

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893698233 · 893698233 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESULT

fr_insee

Registration893698233

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-02-08

fr_insee

Registered address39 RUE DE LA GARE DE REUILLY, 75012 PARIS

fr_insee

Industry43.31Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RESULTfr_insee · 350769956 · active RESULTfr_insee · 403777998 · active RESULTfr_insee · 891846099 · dissolved RESULTfr_insee · 942610957 · active

Companies at this address

484 total

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

2B HOLDINGdissolved 2M DEVELOPPEMENTactive 2N-DATAdissolved 99 MUSICactive A2 ARCHITECTUREdissolved AAXENdissolved Abdelhakim Boumedienactive AB SYNCHROdissolved ACADEMY FORMAactive ACCOUNTING ANGELactive ACEMdissolved A. CORDEIROactive ACSENSEactive ACTIUMdissolved ACUTE GOOSEactive ADARENOVactive AD CONSEILdissolved ADLY ANWAR ABSKHYRONdissolved AFFECTIO MUTANDIdissolved AFROKIDEKORdissolved

+464 more

Connections

3 links

Shared operator — likely the same administrator

SADAFShared officer / director · 4 share this EUROPE STYLE BATIMENTShared officer / director · 4 share this RENOVATION BATIMENTShared officer / director · 4 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

Name	Role	From	Source
MOHAMMAD Choudhry	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100