DOSSIERS / EXTENS INVEST
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EXTENS INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930887047 · 930887047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
EXTENS INVEST
fr_insee
930887047
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-17
fr_insee
250 B RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
64.20Z
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€70,000
fr_insee

Companies at this address

79 total

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

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 CLICHYdissolved29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive73 MARGUERITESactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE LAURE LAVERGNEactiveANNE SOPHIE RAYMONDdissolvedARIOKA FINANCEactiveAURIGA PARTNERSdissolved

+59 more

Connections

29 links
Shared operator — likely the same administrator
LUCITHEShared officer / director · 2 share thisSARL CALESPARDShared officer / director · 3 share thisAESTIA CAPITALShared officer / director · 3 share thisQUALNETShared officer / director · 4 share thisBLOMOALShared officer / director · 4 share thisSCI ATCJShared officer / director · 4 share thisFLYVIEW INTERNATIONALShared officer / director · 8 share thisEXTENS CONSEILShared officer / director · 8 share thisPEGASUSShared officer / director · 8 share thisMIGARShared officer / director · 8 share thisEXTENS GENERAL PARTNERShared officer / director · 8 share thisEXTENS INNOVATIONShared officer / director · 8 share thisCOSINUS PRODUCTIONSShared officer / director · 8 share thisUBAQShared officer / director · 9 share thisBASALTESShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/FR-930887047/network.

People with significant control

11 people
NameRoleFromSource
ALBAN DouadyDirigeant—France registry
ALBANE GayonDirigeant—France registry
ARNAUD HouetteDirigeant—France registry
AYMELINE De Font-ReaulxDirigeant—France registry
CEDRIC BergerDirigeant—France registry
CHARLES BourgainDirigeant—France registry
FEDERICO MiottoDirigeant—France registry
MORGANE DecultieuxDirigeant—France registry
VALENTINE MoisanDirigeant—France registry
VINCENT CereDirigeant—France registry
QUENTIN JacometPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100