DOSSIERS / 1010
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Company dossier

1010

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924928013 · 924928013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1010
fr_insee
924928013
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-27
fr_insee
45 RUE Alexis de Villeneuve, 97400 Saint-Denis
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactiveALAMANDAdissolved

+452 more

People with significant control

1 people
NameRoleFromSource
PATRICE YEE-CHONG-TCHI-KANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100