KYBE — See who's really behind any company

Company dossier

ADVERTISING AGENCY

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908489206 · 908489206 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameADVERTISING AGENCY

fr_insee

Registration908489206

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-12-22

fr_insee

Registered address33 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE

fr_insee

Industry73.11Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEQUATION RECRUTEMENTactive AIR CAB +dissolved ALMAactive ALTAI SOFTWARE FRANCE SARLdissolved ARVERNES GRAPHIQUE PARIS SAdissolved ASHPAdissolved ASSETdissolved ASSOCIATION ALCEDONIAactive BISHARATdissolved BUREAU D'INFORMATIQUE ENERGETIQUEdissolved CHAUFFAGE DE FRANCEactive D.S.R. DECORATION SCULPTURE RENOVATIONactive EASY-FORMATIONdissolved ELECTRONIC RESOURCE MANAGEMENT FRANCEdissolved EXTRIGOactive FAIRWAYS FRANCEdissolved FASTERdissolved FIRST WAYdissolved G-MEATactive GOLDEN EXPRESSdissolved

+33 more

People with significant control

1 people

Name	Role	From	Source
MYRIAM DIALLO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100