DOSSIERS / SUSTAIN-FRANCE
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Company dossier

SUSTAIN-FRANCE

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898836176 · 898836176 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSTAIN-FRANCE
fr_insee
898836176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-29
fr_insee
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolved

+352 more

People with significant control

1 people
NameRoleFromSource
SEYNABOU DiopAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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