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Company dossier

DATA FORMA

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915099923 · 915099923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA FORMA
fr_insee
915099923
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active
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Limited liability company (SARL)
fr_insee
2022-06-30
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33 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

611 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+591 more

People with significant control

1 people
NameRoleFromSource
RICHARD SITBONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100