DOSSIERS / THE LINK FWI
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Company dossier

THE LINK FWI

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903837607 · 903837607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE LINK FWI
fr_insee
903837607
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-10-04
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15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
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70.21Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedABL THIRTEENdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolved

+352 more

People with significant control

2 people
NameRoleFromSource
Loïc Frédéric NESTARDirigeant—France registry
EMRICK SIMON LeandrePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

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