DOSSIERS / 1EREDOMICILIATION
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Company dossier

1EREDOMICILIATION

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903292514 · 903292514 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1EREDOMICILIATION
fr_insee
903292514
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-20
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15 RUE NOEL RUFFIER, 60250 MOUY
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82.99Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2KMdissolvedAB TAXIS ARGENTEUILdissolvedAJOactiveALGEXdissolvedALR ENERGYdissolvedALTIS AUTOactiveAMBER TREEactiveAUTO CONNECTactiveAUTO GALERY MdissolvedAZ ACADEMYactiveBATIMAXactiveBATI PRO & COactiveBDLdissolvedBD TRANSPORTactiveBECHIR DRIDIactiveBE.SAFEactiveBROSSOU SIMPLICE BADIactiveBUSINESS LIVE CONSULTINGdissolvedCEDRIC CLOTAIRE DANIEL DELAFOSSEdissolvedCHRISTINE JULIETTE BARBIERdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
THOMAS REMBISZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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