DOSSIERS / 354 VAUGIRARD
← SearchExport PDF
Company dossier

354 VAUGIRARD

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917501660 · 917501660 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
354 VAUGIRARD
fr_insee
917501660
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-15
fr_insee
121 RUE d'Aguesseau, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

100 WAYSdissolved22 MOBILITYactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedAIAINDUSTRIESactiveA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALB FTactiveALCIADEdissolvedALLIANCE-SENIORdissolvedALPHEE DESIGNactive

+285 more

People with significant control

2 people
NameRoleFromSource
Djamal BRAHMIDirecteur—France registry
Mathias Boris David DERAYDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100