DOSSIERS / 29 CLICHY
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Company dossier

29 CLICHY

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912871647 · 912871647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
29 CLICHY
fr_insee
912871647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-26
fr_insee
250 B RUE du Faubourg Saint-Honoré, 75008 Paris
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68.20B
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€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive73 MARGUERITESactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE LAURE LAVERGNEactiveANNE SOPHIE RAYMONDdissolvedARIOKA FINANCEactiveAURIGA PARTNERSdissolvedBABYLONactive

+59 more

People with significant control

1 people
NameRoleFromSource
GEOFFROY MestralletPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100