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Company dossier

1FORMATION

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929368975 · 929368975 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1FORMATION
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929368975
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active
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Simplified joint-stock company (SAS)
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2024-05-30
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11 RUE de la Chine, 75020 Paris
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85.59A
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€500
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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.

ALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveEMILIE JULIETTE PETERSactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveJEAN-MICHEL COLLINdissolvedLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveLMJ PARISdissolvedL'OEIL 555dissolvedMARIE DENISactiveMARI-F PERRICAUDETdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
YOUSSOU INJAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100