KYBE — See who's really behind any company

Company dossier

WHITE LOOP

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905075305 · 905075305 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWHITE LOOP

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Registration905075305

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-09

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Registered address40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry63.12Z

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Share capital€2

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Companies at this address

398 total

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

3 POLESactive 68-70 BLBactive ABAXIAdissolved ABDUL REHMANNE MOUMNEdissolved ACTUAL INGENIERING AND CONSULTINGdissolved ACUONE TECHNOLOGY SASactive ADAM ET EVEdissolved ADEQUATE SERVICESdissolved AFIBIAdissolved AFRICA SMB SARLdissolved AG DEVELOPPEMENTdissolved AGENCE FINANCIERE COMM IMMOBdissolved AG INVESTISSEMENTSdissolved AH CONSEILSdissolved AIGLE EUROPE EXPERTISESdissolved ALAMERdissolved ALCUDIAdissolved ALCUDIA CONSEILdissolved ALEATORIKdissolved ALEX 6dissolved

+378 more

Connections

1 link

Shared operator — likely the same administrator

NYK PARTICIPATIONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NOE GIGLIO	Directeur général délégué	—	France registry
XAVIER JEANMONOD	Directeur général délégué	—	France registry
HUGO GERARD FRANCOIS PANCZAK	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100