DOSSIERS / BUSINESS PROCESS ORGANISATION
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BUSINESS PROCESS ORGANISATION

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919953406 · 919953406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS PROCESS ORGANISATION
fr_insee
919953406
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-04
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126 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
82.11Z
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0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADVISEdissolvedAE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAGILE-ITdissolvedAL02dissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedASS FINANCEMENT CREATION ENTREPRISESactiveBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolvedDIOVISactive

+65 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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