DOSSIERS / 0X1A2
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Company dossier

0X1A2

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931612873 · 931612873 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
0X1A2
fr_insee
931612873
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-13
fr_insee
58 RUE DE MONCEAU, 75008 Paris 8e Arrondissement
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58.29C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactiveACTIV CONFIANCEdissolved

+693 more

People with significant control

1 people
NameRoleFromSource
Grégoire BarbierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100