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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-930248356 · 930248356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930248356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-14
fr_insee
14 RUE des Sablons, 75016 Paris
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

407 total

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

16 MESURESactiveAGROFIdissolvedAKEENdissolvedALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactiveBERNARD COTTEdissolvedBERNARD JACQUES DENTAUDdissolvedBETHSABEE BENADONdissolved

+387 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100