DOSSIERS / 8EME COMPANY
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8EME COMPANY

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941385031 · 941385031 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
8EME COMPANY
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941385031
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active
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Simplified joint-stock company (SAS)
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2025-02-27
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25 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
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47.71Z
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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

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactiveAGENCE MAJORactive

+396 more

People with significant control

1 people
NameRoleFromSource
anthony bartoloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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