DOSSIERS / ONLINE SALES SUCCESS
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ONLINE SALES SUCCESS

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911459378 · 911459378 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONLINE SALES SUCCESS
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911459378
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-17
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99 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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85.59A
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIE CASTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100