KYBE — See who's really behind any company

Company dossier

LOCATION PANAME

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921556049 · 921556049 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLOCATION PANAME

fr_insee

Registration921556049

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-11-21

fr_insee

Registered address6 RUE D ARMAILLE, 75017 PARIS

fr_insee

Industry77.11A

fr_insee

Share capital€100

fr_insee

Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

Connections

4 links

Shared operator — likely the same administrator

M.F.+Shared officer / director · 5 share this PRO BTMShared officer / director · 5 share this SCI IKAMShared officer / director · 5 share this BINA CONSEILShared officer / director · 5 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

Name	Role	From	Source
IBRAHIMA Kante	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100