DOSSIERS / FINANCEMENT.TAUX
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FINANCEMENT.TAUX

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-922706627 · 922706627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCEMENT.TAUX
fr_insee
922706627
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-05
fr_insee
196 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.31Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCB PLANNINGdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALAIN ILLOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100