DOSSIERS / 13 APRIL
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Company dossier

13 APRIL

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909987919 · 909987919 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
13 APRIL
fr_insee
909987919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolvedALPARGATAS FRANCEactive

+390 more

People with significant control

1 people
NameRoleFromSource
ADRIEN COMBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100