DOSSIERS / 5P4C3C0WB01
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Company dossier

5P4C3C0WB01

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913274353 · 913274353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5P4C3C0WB01
fr_insee
913274353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-09
fr_insee
11 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 ET 1 FONT 3dissolvedABDELKARIM AZZOUZdissolvedAGIL'IT UPdissolvedALEXANDRE LOUIS ESCAUTdissolvedALEXIS ANDRE JEAN BAZIREdissolvedAlix Victoire Valentine BERINGUIERactiveANDRE GROSMANGINdissolvedANTON SUDEERA KUMARA PERERA ANGODA LIYANAGEdissolvedATOUT COEURactiveCALINE & PALLIEREdissolvedCALOSCI CUCINEdissolvedcarole marie francoise colinactiveCAROLINE TARTOURdissolvedCOACH-LIdissolvedDANIEL RENE JEAN EVRARDdissolvedEXA TECHNOLOGIESdissolvedFLORENCE BEATRICE BERTILLONdissolvedGERARD VIENSdissolvedGUILBERT PATRIactiveHUGUES-PIERRE-ALAIN PASCAULTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SAMUEL BENITAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100