KYBE — See who's really behind any company

Company dossier

CLEAN UP

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925166159 · 925166159 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCLEAN UP

fr_insee

Registration925166159

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-04-05

fr_insee

Registered address8 Rue du Faubourg Poissonnière, 75010 PARIS 10E ARRONDISSEMENT

fr_insee

Industry81.21Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

2A2Pactive AA AGENCYactive AFJ ATELIER DE FABRICATION JOAILLIEREactive ALEXANDRA ANANOUactive ASK FOR THE MOONactive CHAMPOLLION DATA SOLUTIONSactive D. CONSEILSactive DISTRIWEBactive D.M. MANAGEMENTdissolved GALERIE LE SUEURactive HYRONIK EUROPEactive ITEKWAY ILE DE FRANCEactive L&G CONSULTactive LOG'INS CONSULTANTSdissolved MHK CONCEPTactive MICAELAdissolved MONARCHdissolved MOONBATSactive N32 GESTIONdissolved NADIA SLAIMIAdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

GFV DE LA VIERRE MANINShared officer / director · 4 share this CATERING DISTRIBUTIONShared officer / director · 4 share this EARL JULIENShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PAUL JULLIEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100