DOSSIERS / SHOPPING PHONE 2
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SHOPPING PHONE 2

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-942797176 · 942797176 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHOPPING PHONE 2
fr_insee
942797176
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-03
fr_insee
420 Clos de la Courtine, 93160 Noisy-le-Grand
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveARCHECOdissolvedASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
STEPHANE LE METAYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOPPING PHONE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100