DOSSIERS / 79 MINOR RECORDS
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Company dossier

79 MINOR RECORDS

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900240045 · 900240045 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
79 MINOR RECORDS
fr_insee
900240045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-08
fr_insee
2024-03-31
fr_insee
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
90.01Z
fr_insee
€3,000
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 SPORTactive307STUDIOdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolvedALEXIS LESEUREdissolved

+352 more

People with significant control

1 people
NameRoleFromSource
MINO RafilipomananaAdministrateur—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 4 companies

Risk journey — why 29?

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

Insolvency timeline

1 events
Dissolved / struck off