DOSSIERS / 116ORTU
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Company dossier

116ORTU

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904983517 · 904983517 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
116ORTU
fr_insee
904983517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-08
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SanchezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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