DOSSIERS / INSANE
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Company dossier

INSANE

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938549508 · 938549508 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSANE
fr_insee
938549508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-16
fr_insee
21 AV Albert Camus, 21000 Dijon
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AJAdissolvedAMELIE SOPHIE RIQUET-HUMBERTdissolvedANNE-CLAIRE CHAILLOTdissolvedANNE LAURE ISABELLE LILIANE SEIGNOLEdissolvedANNIE PERNELLEdissolvedAURELIE LEJEUNEdissolvedCAROLINE VUILLAUMEdissolvedCHLOE RICAUDactiveCHRISTINE LOUSTALOTdissolvedCINCAdissolvedCLEMENCE PUIGactiveCOSTOLITEdissolvedCOSTOLITEdissolvedDIJON SERVICE PROFSactiveEGAOdissolvedELSA ROLANDE PAULINE GOULLERETactiveEmile SANTIARD DAILLANTactiveEUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolvedJEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactiveKAZ'A REVESactive

+32 more

People with significant control

1 people
NameRoleFromSource
Stéphane MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

Stéphane MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100