DOSSIERS / PAYDATE
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Company dossier

PAYDATE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901249193 · 901249193 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PAYDATE
fr_insee
901249193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
59 RUE DE PONTHIEU BUREAU 326, 75008 PARIS 8
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62.01Z
fr_insee
€181,000
fr_insee

Companies at this address

122 total

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

ABC TRADINGdissolvedA-BLOKdissolvedADANA FIBREactiveADDA CONSEIL ET FORMATIONdissolvedADRIEN CHARTRAINdissolvedAJ HOLDINGactiveAKAN-ITdissolvedAPU CONSULTactiveATM FIELD SERVICEactiveAWID AMAN COLIVINGdissolvedAXCELANdissolvedAZUR BUILDERSdissolvedB2R DISTRIBUTIONdissolvedBALANCE POINTdissolvedBE-COMMERCEdissolvedBNA CONSEILSdissolvedBOHEM'STYLEdissolvedBRIA CONSULTINGdissolvedBROOK GROUPdissolvedCLG SECURITE PRIVEEdissolved

+102 more

Connections

11 links
Shared operator — likely the same administrator
HUGOMATShared officer / director · 6 share thisMIRCHAShared officer / director · 6 share thisMOUNTAIN VIEWShared officer / director · 6 share thisSMARTYLABShared officer / director · 6 share thisFERNAND DE VALENCEShared officer / director · 6 share thisGROUPE PAYSAGEShared officer / director · 7 share thisE-OUTSIDEShared officer / director · 7 share thisSCI RESINEALShared officer / director · 7 share thisGF GROUPEShared officer / director · 7 share thisPEA VALENCEShared officer / director · 7 share thisDIRECT-LINE GSGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHAZAR GHARABIANDirecteur général délégué—France registry
NICOLAS FRANCOIS MICHEL CHARRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100