KYBE — See who's really behind any company

Company dossier

STARTING LOC

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913170445 · 913170445 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTARTING LOC

fr_insee

Registration913170445

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-05-05

fr_insee

Registered address26 RUE du Moutier, 93300 Aubervilliers

fr_insee

Industry77.11A

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Share capital€4,000

fr_insee

Companies at this address

15 total

ADROOMactive CABINET W.M.Kdissolved CK AUBERactive EM BUSINESSactive FASSIOLA CHADEFAUXdissolved JD SOULTIONSactive JR VTC LOCATION DE VEHICULE DELUXEactive JULIENNE AUBERdissolved MOBIFRET TRANSPORTdissolved NADINE FRINactive OMLF LOGISTICdissolved ROBERT VELCHEdissolved SERVICEactive SSM LABTECHactive

Connections

1 link

Shared operator — likely the same administrator

START'BNBShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STEPHANE MONI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100