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FORMATION ONLY

FRANCE · COMPANY · INCORPORATED 2022-03-05
KYBE ID: FR-911014454 · 911014454 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORMATION ONLY
fr_insee
911014454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-05
fr_insee
96 RUE PARADIS, 13006 MARSEILLE
fr_insee
70.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

People with significant control

1 people
NameRoleFromSource
GAETAN MOSENGOYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YES FORMATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100