KYBE — See who's really behind any company

Company dossier

LOCATION 320

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-944002443 · 944002443 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOCATION 320

fr_insee

Registration944002443

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-08-04

fr_insee

Registered addressRUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANIA VASSILEFFdissolved ANJELA DORIAdissolved ANTONIO TOMEOdissolved ASTHON AZAISdissolved BRIONNE ARLETTE LAIRdissolved CHANTAL BONNEdissolved CHARLES BROUSSEdissolved CLERCQ JEAN PIERRE COURREGESdissolved DUTHUIT LOUISE AUZOUdissolved EMILE LE DELASdissolved ERIC PATRICK LEDOUXdissolved FAKRIKIA SIRAPI MIGHITARIANdissolved FRANCESCO MORISSEUR MORGADOdissolved FRANCOISE LE MORVANdissolved GASTON CAPELLEdissolved GEORGES BERNARDdissolved GERARD SOURYdissolved GILBERT COHENdissolved HELENE FERTdissolved IND. GAUTIER ANDREactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100