DOSSIERS / PRO-LEADS
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Company dossier

PRO-LEADS

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901683524 · 901683524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
PRO-LEADS
fr_insee
901683524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
2024-03-02
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12
fr_insee
46.90Z
fr_insee
€2,600
fr_insee

Companies at this address

81 total

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

1000 PROJETS POUR DEMAINdissolved1FORMdissolvedAB2 NETdissolvedABC TECHdissolvedAB FORMATIONdissolvedADK MARKETdissolvedAF FORMATIONdissolvedAGK SERVICESdissolvedAIVY CONSEILdissolvedAMBULOC 94dissolvedA-PRESTATIONSdissolvedAUTREMENT DESIGNdissolvedB2A BATdissolvedBADBOY FORMATIONdissolvedBARON GOT SHOESdissolvedBN PRESTIGEdissolvedBOXCO HOLDINGdissolvedBRAHA CONSULTINGdissolvedCABINET CONSEIL EN ECONOMIE INGENIERIEactiveCABINET D'ECONOMIE EN BATIMENTdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
YOAV MimouniAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off