DOSSIERS / LES INDEPENDANTS
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LES INDEPENDANTS

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902699115 · 902699115 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LES INDEPENDANTS
fr_insee
902699115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-31
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
59.20Z
fr_insee
€100
fr_insee

May be the same entity

6

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.

LES INDEPENDANTSfr_insee · 384076527 · activeLES INDEPENDANTSfr_insee · 481544674 · activeLES INDEPENDANTSfr_insee · 490975679 · dissolvedLES INDEPENDANTSfr_insee · 491521258 · dissolvedLES INDEPENDANTSfr_insee · 794389346 · activeLES INDEPENDANTSfr_insee · 921207841 · dissolved

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

1 people
NameRoleFromSource
SAMIR BelhadjPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100