DOSSIERS / 1404
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Company dossier

1404

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898764170 · 898764170 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1404
fr_inpi
898764170
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2021-04-28
fr_inpi
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi
€186,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved3BIOTECHactive

+4,569 more

People with significant control

1 people
NameRoleFromSource
AMIN LamoubarikiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100