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PRO#FILETS

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930954490 · 930954490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRO#FILETS
fr_insee
930954490
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
2 ALL du Grand Coquille, 45800 Saint-Jean-de-Braye
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43.99B
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€1,000
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Companies at this address

69 total

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

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedAG RENOVATIONactiveA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolved

+49 more

Connections

9 links
Shared operator — likely the same administrator
LES JARDINS DE JONATHANShared officer / director · 10 share thisSecret Classics GmbHShared officer / director · 10 share thisSCI BAUMANNShared officer / director · 10 share thisPHENOCODING - Phenologica Coding Company GmbHShared officer / director · 10 share thisWhite Knight Venture GmbHShared officer / director · 10 share thisWANZL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI BAUCEANShared officer / director · 10 share thisIONAVIA HOLDINGShared officer / director · 10 share thisGARAGE BAUMANNShared 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

1 people
NameRoleFromSource
Jonathan BAUMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

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