DOSSIERS / LOCALRANKER
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LOCALRANKER

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893940130 · 893940130 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LOCALRANKER
fr_insee
893940130
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-11
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
63.12Z
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3
fr_insee
€1,000
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Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

3 people
NameRoleFromSource
JAMEY LOUIS MAXIME LeeDirecteur général délégué—France registry
MALO RODOLPHE HERVE BeaudouinDirecteur général délégué—France registry
NICOLAS MoinardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100