DOSSIERS / STRICTLY CONFIDENTIAL RIGHTS FRANCE
← SearchExport PDF
Company dossier

STRICTLY CONFIDENTIAL RIGHTS FRANCE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899738975 · 899738975 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRICTLY CONFIDENTIAL RIGHTS FRANCE
fr_insee
899738975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-26
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
90.03B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

2 people
NameRoleFromSource
MICHEL LambotPrésident—France registry
PIERRE MossiatPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100