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Company dossier

CLASSY LOC

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909497539 · 909497539 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASSY LOC
fr_insee
909497539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-24
fr_insee
9 QUAI AULAGNIER, 92600 ASNIERES SUR SEINE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABVR CONSULTINGdissolvedALB CONSEILdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveAULAGNIER BENdissolvedB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCARGO E-KOactiveCECILE ELIANE MARIE CAILLIEZdissolvedCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolvedDEJAN MILETICactive

+51 more

People with significant control

1 people
NameRoleFromSource
SEYBOU KOITAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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