DOSSIERS / IC 1740
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Company dossier

IC 1740

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913219341 · 913219341 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IC 1740
fr_insee
913219341
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-05
fr_insee
2024-05-21
fr_insee
151 RUE MONTMARTRE, 75002 PARIS
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

3 A EUROPEdissolved3Ddissolved7 ICIdissolvedA2ML LOISIRSdissolvedA.C.C.I.F.dissolvedAFFICH PANNEAUX HIST-APHdissolvedAG BATactiveAGBESINYALEE AVIAactiveAGILE FRANCEactiveAK BATactiveAKCA - ABATactiveALBENQUEdissolvedA.N.H ACTIVIT NETTOYAG HYGIENEdissolvedART NOUVEAUdissolvedARTOPALdissolvedASCORS INFORMATIQUEdissolvedASEKactiveASH PHONEactiveASS CTE INT PR LUTTE CONTRE CRIMI ORGactiveASSISTANCE TECHNIQUE MARITIMEdissolved

+249 more

People with significant control

1 people
NameRoleFromSource
FRANCK BonnetPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Bonnet (officer) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off