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Company dossier

FEATURE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911055408 · 911055408 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameFEATURE

fr_insee

Registration911055408

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-03-07

fr_insee

Registered address13 RUE AUGUSTE GERVAIS, 13-15, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry63.12Z

fr_insee

Share capital€4,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FEATUREfr_insee · 391076502 · dissolved FEATUREfr_insee · 921278149 · active FEATUREfr_insee · 982575755 · active

Companies at this address

26 total

2G GESTION ET INVESTISSEMENTdissolved ANTKdissolved ARTEM INFORMATION ET STRATEGIESdissolved ASAP NETWORKdissolved BUSYCOMdissolved EMMANUELLE GUEROTdissolved ERA TELECOMdissolved INVENTEETHactive ISTIA.FRdissolved LA MINEdissolved LES MARCHANDS DE FRUITSactive LYNN ITdissolved MAMA2MAMAdissolved MONE GROUPactive [ND]dissolved [ND]dissolved NEXTECHdissolved NTNDdissolved SAS CALYPSOdissolved SOZAK INVESTdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS WAGNER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100