DOSSIERS / DISRUPTIVE ADVISORY
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DISRUPTIVE ADVISORY

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894458249 · 894458249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISRUPTIVE ADVISORY
fr_insee
894458249
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-24
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36 RUE DES FONTAINES, 92310 SEVRES
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADMIRE PARISdissolvedAJ BATdissolvedALEGRIAdissolvedALEXIS DE VAUGIRAUDdissolvedANNE-MARIE JEANNE QUELENdissolvedARTHUR BIOTdissolvedBEN CONSULTINGdissolvedBENOIT GRACIAdissolvedBenyamin asoutactiveCharles-Etienne CELIERdissolvedCOTE COUR COTE JARDINdissolvedDANIELECdissolvedEFFICACEactiveETUDES ET RECHERCHES MEDICO MILITAIRESactiveGILLES HETROYdissolvedHARACOSA KHARAKOSOFFdissolvedHENRI LABORIERactiveHUBERT LAFLEURdissolvedHUGUES TISSANDIERdissolvedIN VENTOactive

+30 more

People with significant control

1 people
NameRoleFromSource
ALAIN NOELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100