KYBE — See who's really behind any company

Company dossier

DRIVERS

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929328326 · 929328326 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDRIVERS

fr_insee

Registration929328326

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-05-29

fr_insee

Registered address26 RUE de la Chapelle, 75018 Paris

fr_insee

Industry00.00Z

fr_insee

Share capital€100

fr_insee

Companies at this address

258 total

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

+4POINTSdissolved AARON CARSactive A B COMPAGNIEactive AB PEINTUREactive ACTIV SERVICEactive AD Cdissolved AFFAIRES AUTOSdissolved A G Cactive AGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolved ALI BEN MAATOUGdissolved ALL ACCESS PROTECTIONdissolved ALL ACCESS SECURITEdissolved ALL NEW BATdissolved AMIdissolved AMIRA BATIMENTactive AMMIdissolved AMOS SERVICESdissolved A.N.C. ASCENSEURdissolved ARC EN CIEL CONVERTUREactive ARS 90active

+238 more

Connections

4 links

Shared operator — likely the same administrator

H2Shared officer / director · 5 share this SDK DISTRIBUTIONShared officer / director · 5 share this KM RENOVShared officer / director · 5 share this MOVE TO MOVEShared 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
Badis STAMBOULI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100