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Company dossier

PROFY EVENT

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925233397 · 925233397 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePROFY EVENT

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Registration925233397

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-04

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Registered address91 RUE la Fayette, 75009 Paris

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Industry82.30Z

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Share capital€1,000

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Companies at this address

60 total

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

ABRIVARD SERVICESdissolved ACD INSTALLdissolved AKINITAdissolved ALMAdissolved ANNA ABBOUdissolved ANTONIO ESTEVAOdissolved ATMAEL1dissolved ATMAEL2dissolved ATMAEL3dissolved ATMAEL 4dissolved ATMAEL6dissolved ATMAEL 8active ATMAEL Gdissolved ATMAEL Pdissolved BLUECIRCLE ADVISORYactive CAIMANdissolved CLAIRE BALIGAUDdissolved CLEMENCE POLLETdissolved COSMETHNIQUEactive DENIS BERNIERdissolved

+40 more

Connections

4 links

Shared operator — likely the same administrator

PADI MAD CONSTRUCT S.R.L.Shared officer / director · 5 share this ROSA-IMMOBILIERShared officer / director · 5 share this ORCA SOMEȘANĂ SRLShared officer / director · 5 share this MOLDOVARGIU S.R.L.Shared officer / director · 5 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
Paul Sebastian MOLDOVAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100