DOSSIERS / 6LS NOTRE-DAME-DE-MONTS
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Partnership dossier

6LS NOTRE-DAME-DE-MONTS

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-25
KYBE ID: FR-935295253 · 935295253 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
6LS NOTRE-DAME-DE-MONTS
fr_insee
935295253
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-11-25
fr_insee
20 RUE Lavoisier, 95300 Pontoise
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactiveA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolvedACCESPROdissolved

+688 more

People with significant control

5 people
NameRoleFromSource
AMV 85Membre du directoire—France registry
HOLDING DAHAN INVESTMembre du directoire—France registry
PRIMA VIRTUS INVESTMembre du directoire—France registry
ROMALISEMembre du directoire—France registry
Valentin DAHANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100