DOSSIERS / BAND OF LUXURY
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BAND OF LUXURY

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931648661 · 931648661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAND OF LUXURY
fr_insee
931648661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-01
fr_insee
18 B RUE d'Anjou, 75008 Paris
fr_insee
59.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANJOU IMMOBILIER IIdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBUCAILLE & ASSOCIES CONSULTINGdissolvedCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolvedDANISdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
Cyril COURTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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