DOSSIERS / M27
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Company dossier

M27

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934990821 · 934990821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M27
fr_insee
934990821
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-07
fr_insee
66 AV des Champs Elysées, bureau 46, 75008 Paris
fr_insee
64.20Z
fr_insee
€1,173,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolvedAE CONSULTINGdissolvedAE INTERNATIONALactiveAFRIQUE C'EST CHICdissolvedALEXANDRE PIATdissolvedALT 975activeAMADEO IT CONSULTINGdissolvedARCLESdissolvedART MANAGMENTdissolvedAUDIA-MCTdissolvedBNB COMPANYdissolvedBrice Boris Jean-Francois VAINQUEURactiveBTP BOGUSactiveBUSINESS CLUB LIMOUSINEdissolvedChiraz HammamiactiveCHIRON FINANCIAL SASdissolvedCHUNLI GROUPE CULTURE INTERNATIONALactiveCHURAN SHANdissolvedCOSMOactiveDAMIAN JAN SOWAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
CELINE ShaoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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