DOSSIERS / ID 92
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Company dossier

ID 92

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922644786 · 922644786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID 92
fr_insee
922644786
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-30
fr_insee
28 T RUE GUERSANT, 75017 PARIS
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGATHE ANNE ANAIS EDITH BACHELLIERdissolvedALBERTO JOSE COURNEactiveALEXIA-MAELLE RACHEL NAHOUMactiveARTHUR BECKdissolvedATELIERS FAUREdissolvedAURELIE BACHELLIERactiveBIRGIT BOCKdissolvedCLAIRE GENEVIEVE MADELEINE DESSIRIERactiveCLAUDE AMSELLEMdissolvedCPM PATRIMOINEdissolvedDOMINIQUE CHAMPEAUdissolvedENERGOdissolvedEVENE ARCHITECTUREdissolvedGHGdissolvedGROUPE PENTAGONE FRANCEdissolvedGROUPE PENTAGONE INTERNATIONALdissolvedHELPING YOUNG MANAGERdissolvedJACQUES PAUL ETAIXdissolvedJEAN JACQUES ROEHRIGdissolvedJEAN-MARTIN MOSSUactive

+39 more

People with significant control

1 people
NameRoleFromSource
ILAN DarmonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100