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GO LOCATION

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901447029 · 901447029 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GO LOCATION
fr_insee
901447029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
2022-08-29
fr_insee
15 RUE DES HALLES, 75001 PARIS 1
fr_insee
77.11A
fr_insee
€100
fr_insee

Companies at this address

395 total

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

2EMEMAINdissolved6623dissolved99.PROPERTIESdissolvedAB CERVICESdissolvedACOSMAdissolvedADANYA CONCEPTdissolvedAELIEdissolvedAFCOSdissolvedAGENCE KOMUNdissolvedAGRITRENDdissolvedAIDA TRANSPORTdissolvedAIDE SENIOR A DOMICILEdissolvedAIR WATER AFRICAdissolvedAJGC EXPRESS PAYE SARLdissolvedALQ HOLDINGdissolvedALTA LAURUSdissolvedALTHEANEdissolvedAMADEUSdissolvedAMAWIMS VITRINESdissolvedAMBROSELLI.IOdissolved

+375 more

Connections

5 links
Shared operator — likely the same administrator
SCI LABMURSShared officer / director · 6 share thisS.P.F.P.L. FINANCIERE BOUALI SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 6 share thisSAEBShared officer / director · 6 share thisPHARMACIE DE LA CITEShared officer / director · 6 share thisSCI DE LA RESISTANCEShared officer / director · 6 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

1 people
NameRoleFromSource
SARAH BoualiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 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