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Company dossier

STA 0051

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934949520 · 934949520 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSTA 0051

fr_insee

Registration934949520

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-11-05

fr_insee

Registered address24 RUE du Mail, 75002 Paris

fr_insee

Industry47.78C

fr_insee

Share capital€20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

CLUB OMNISPORTS SIRLEactive ELEONORE CORDESSEdissolved MAIL AJdissolved MATIS 0009dissolved PROJECT HOLD3Rdissolved SCI TOGETHERdissolved SERVICE MEDICAL INTERPROFESSIOactive STA 0001active STA 0003active STA 0004active STA 0005active STA 0006active STA 0019active STA 0022active STA 0023active STA 0024active STA 0025active STA 0028active STA 0029active STA 0030active

+99 more

People with significant control

1 people

Name	Role	From	Source
PROJECT HOLD3R	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-11-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100