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FIGURES AUDIT

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924862709 · 924862709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIGURES AUDIT
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924862709
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active
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Simplified joint-stock company (SAS)
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2024-04-02
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6 BD Bineau, 92300 Levallois-Perret
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANCIENS ETS ETAMPAGE PRECISION GAUPILLATdissolvedATID CONSULTINGactiveAUX POSEURS REUNISdissolvedBEL POWER SOLUTIONS SASdissolvedCABINET ROUGAGNOUdissolvedCONSEILS & ASSISTANCEdissolvedEUROMANactiveEVOUS SARLdissolvedFARAONSdissolved.FIGURES ACADEMIEdissolvedFIGURES EXPERTISE ET CONSEILactive.FIGURES LIBRESdissolvedFRANCIS HANOUNdissolvedGEVELOT S AdissolvedGROUPE VERATISactiveHIGH POTENTIAL RESOURCESdissolvedHNC HEALTHY NUTRITION COMPANY (FRANCE)dissolvedHOLTZWEG SARLactiveHOTPLUGactiveJAM COMMUNICATIONdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FIGURES EXPERTSDirigeant—France registry
FIGURES EXPERTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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