DOSSIERS / RISQUE PREVENTION SIGNALEMENT RH
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RISQUE PREVENTION SIGNALEMENT RH

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-922888078 · 922888078 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RISQUE PREVENTION SIGNALEMENT RH
fr_insee
922888078
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-23
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17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_insee
70.22Z
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3
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€8,264
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine Mammosserdissolved

+306 more

People with significant control

2 people
NameRoleFromSource
YOHAN JULIEN ARNOULDDirigeant—France registry
JEAN-FRANCOIS FERRANDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100