DOSSIERS / FABULOUS.PARIS
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FABULOUS.PARIS

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901855577 · 901855577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FABULOUS.PARIS
fr_insee
901855577
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
49 RUE de Ponthieu, 75008 Paris
fr_insee
85.59A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FABULOUS PARISfr_insee · 939059200 · active

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

People with significant control

1 people
NameRoleFromSource
Léo Paul ANTONIETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100