DOSSIERS / ADVISE
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Company dossier

ADVISE

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-935039040 · 935039040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVISE
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935039040
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-06
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126 RUE Perronet, 92200 Neuilly-sur-Seine
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAGILE-ITdissolvedAL02dissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedASS FINANCEMENT CREATION ENTREPRISESactiveBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveBUSINESS PROCESS ORGANISATIONdissolvedCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolvedDIOVISactive

+65 more

People with significant control

1 people
NameRoleFromSource
Denis VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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