DOSSIERS / CRD
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Company dossier

CRD

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922008222 · 922008222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRD
fr_insee
922008222
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-07
fr_insee
12 AV DE L'EUROPE, 95400 VILLIERS-LE-BEL
fr_insee
41.20A
fr_insee
1
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NUH KESERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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