DOSSIERS / 11 BIS HUSTIN
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Company dossier

11 BIS HUSTIN

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934671025 · 934671025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
11 BIS HUSTIN
fr_insee
934671025
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-31
fr_insee
22 AV de la Grande Armée, 75017 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

5 people
NameRoleFromSource
7 WondersDirigeant—France registry
Quitterie Marie Anne BardinetMembre du directoire—France registry
EMMANUEL PATRICK MARIE GadretPrésident—France registry
Quitterie Marie Anne BardinetPrésident—France registry
QUITTERIE MARIE ANNE BardinetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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