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Company dossier

SLIDE

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941594657 · 941594657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLIDE
fr_insee
941594657
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-05
fr_insee
31 Rue Doudeauville, 75018 Paris
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE RENAUDONdissolvedASSOCIATION 1 PLUS 1dissolvedASSOCIATION DROIT ET DEVELOPPEMENTactiveAUDE POLGARdissolvedBERNARD FOERDERERdissolvedCADRE EXQUISactiveCLARA PERLA LEVIEUGEactiveCYRILLE VAN DIEVOETactiveDAME NIANGdissolvedDOUDEAUVILLEactiveERIKA MARIE TROWEdissolvedFLORENCE CATTINactiveFRANCOISE NICOLE CHATALactiveGERALDINE DOMINIQUE CAILLETdissolvedGUILLAUME JORIS ANTOINE SERGENTactiveKADIATOU DIALLOdissolvedLEA DESBOURDESdissolvedLES AMIS DU QUINTETTE MORAGUESactiveMAHDI ARIDJactiveMAMADOU SISSOKOdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
David HagègePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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