DOSSIERS / HUBSIDE.STORE 97
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HUBSIDE.STORE 97

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900896010 · 900896010 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUBSIDE.STORE 97
fr_insee
900896010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-28
fr_insee
1 RUE CAMILLE CLAUDEL, 26100 ROMANS-SUR-ISERE
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

DSG DEVELOPPEMENTdissolvedFONDS DE DOTATION SFK GROUP AUTISME & HANDICAPactiveHUBSIDE.STORE 24dissolvedHUBSIDE.STORE 74dissolvedHUBSIDE.STORE 78dissolvedHUBSIDE.STORE 82dissolvedHUBSIDE.STORE 83dissolvedHUBSIDE.STORE 84dissolvedHUBSIDE.STORE 85dissolvedHUBSIDE.STORE 86dissolvedHUBSIDE.STORE 87dissolvedHUBSIDE.STORE 88dissolvedHUBSIDE.STORE 89dissolvedHUBSIDE.STORE 90dissolvedHUBSIDE.STORE 91dissolvedHUBSIDE.STORE 92dissolvedHUBSIDE.STORE 93dissolvedHUBSIDE.STORE 94dissolvedHUBSIDE.STORE 95dissolvedHUBSIDE.STORE 96dissolved

+91 more

People with significant control

1 people
NameRoleFromSource
SFK GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100