DOSSIERS / ESSONNE ARMATURES
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ESSONNE ARMATURES

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929559482 · 929559482 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ESSONNE ARMATURES
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929559482
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-21
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78 AV des Champs Elysées, Bureau 326, 75008 Paris
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43.99D
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€3,000
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Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

Connections

9 links
Shared operator — likely the same administrator
LEONARD DE VINCIShared officer / director · 10 share thisJD INVESTShared officer / director · 10 share thisIRISShared officer / director · 10 share thisADQUO PROVENCEShared officer / director · 10 share thisJLA HOLDING SARLShared officer / director · 10 share thisSPFPL SOMAFIShared officer / director · 10 share thisLORITAShared officer / director · 10 share thisIGREJA EVANGELICA ASSEMBLEIA DE DEUS DO CORACAO DE DEUSShared officer / director · 10 share thisSOCIETE MARSEILLAISE D'AUDITShared officer / director · 10 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

2 people
NameRoleFromSource
JORGE AFONSODirecteur général délégué—France registry
DINA MARIA CARVALHO LOUROPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100