DOSSIERS / PROFI SERVICES
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PROFI SERVICES

FRANCE · COMPANY · INCORPORATED 2022-04-02
KYBE ID: FR-912064946 · 912064946 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROFI SERVICES
fr_insee
912064946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-02
fr_insee
73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.29B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,232 total

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

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

People with significant control

1 people
NameRoleFromSource
ADRIAN ENEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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