DOSSIERS / 12PH
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Company dossier

12PH

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948013347 · 948013347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
12PH
fr_insee
948013347
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-13
fr_insee
124 RUE Réaumur, 75002 Paris
fr_insee
66.30Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

10PHdissolved11PHdissolvedACE 2000 FORUMactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveAGENCE DIVAdissolvedALL4HOME PARIS CITEactiveALVEN CAPITAL HOLDINGdissolvedALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactiveCONCIERGERIE AND SECURITYactive

+63 more

People with significant control

8 people
NameRoleFromSource
Charles LetourneurDirecteur—France registry
François MeteyerDirecteur—France registry
Guillaume AubinDirecteur—France registry
Jan-Bartosz JakubowskiDirecteur—France registry
Margaux GregoirDirecteur—France registry
Rodolphe MenegauxDirecteur—France registry
Thomas CuvelierDirecteur—France registry
Victor CharpentierDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

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