DOSSIERS / COM54
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Company dossier

COM54

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933188195 · 933188195 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM54
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933188195
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-24
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54 RUE du Faubourg du Temple, 75011 Paris
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66.30Z
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€84,532
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

54COMactiveAIGUILLE LEVEEactiveALI HESSAN MOHAMED ET ATEA ABDELactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBETTY HALLIOUAdissolvedBUTT ABID HUSSAINdissolvedCARATEXactiveCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELISA ZABALOactiveELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+63 more

People with significant control

1 people
NameRoleFromSource
Stéphane GRYNBLAT-BALTZERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100