DOSSIERS / DOMAINE CHARLES ANTONIN
← SearchExport PDF
Company dossier

DOMAINE CHARLES ANTONIN

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918132374 · 918132374 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DOMAINE CHARLES ANTONIN
fr_insee
918132374
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-04
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
46.34Z
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMAINE CHARLES ANTONINfr_insee · 505076000 · dissolved

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

Connections

9 links
Shared operator — likely the same administrator
THE EUROPEAN MARKET MAINTENANCE ASSESSMENTShared officer / director · 10 share thisLES LUTINSShared officer / director · 10 share thisCFT PATRIMOINEShared officer / director · 10 share thisHESTIA SELECTIONShared officer / director · 10 share thisJEREPONDS.COMShared officer / director · 10 share thisSEVEC GESTIONShared officer / director · 10 share thisC.F.T OURCQShared officer / director · 10 share thisSCI TADUYShared officer / director · 10 share thisTAIEB CORPShared officer / director · 10 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
NameRoleFromSource
CHARLES TaiebPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100