DOSSIERS / 11PH
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Company dossier

11PH

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909273245 · 909273245 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11PH
fr_insee
909273245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-17
fr_insee
124 RUE REAUMUR, 75002 PARIS
fr_insee
66.30Z
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

10PHdissolved12PHactiveACE 2000 FORUMactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveAGENCE DIVAdissolvedALL4HOME PARIS CITEactiveALVEN CAPITAL HOLDINGdissolvedALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactiveCONCIERGERIE AND SECURITYactive

+63 more

People with significant control

7 people
NameRoleFromSource
CHARLES ETIENNE SEBASTIEN LetourneurDirigeant—France registry
FRANCOIS YVES MARIE MeteyerDirigeant—France registry
THOMAS CuvelierDirigeant—France registry
GUILLAUME JEAN-MARIE AubinPrésident—France registry
JAN-BARTOSZ JakubowskiPrésident—France registry
RODOLPHE JEAN-CLAUDE FRANCOIS THIERRY MenegauxPrésident—France registry
VICTOR PASCAL CharpentierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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