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FULL VALUE FINANCE

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948337696 · 948337696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FULL VALUE FINANCE
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948337696
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active
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Simplified joint-stock company (SAS)
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2023-02-02
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59 BD Exelmans, 75016 Paris
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69.20Z
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1
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€1,000
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Companies at this address

94 total

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

30 MILLE OOVOOMdissolved4 INNOVATIONdissolvedADELIA DEMACHYactiveADN4CONSULTINGdissolvedADRENALYSEdissolvedAELLA CONSEILdissolvedAKAMEDIA VIDEOdissolvedALEXIS MARIE JOSEPH OSSIPOFFactiveALTISdissolvedAUTOROUTES TRAFICdissolvedAUTOUR DE LA DUNEdissolvedBANZAI FRANCEdissolvedBBDAactiveBERNOTactiveB V AdissolvedCABINET STRAUSS EXPERTISE COMPTABLEdissolvedCAM BACKactiveCAROKANNdissolvedCLAUDE ANDRE PIERRE MARTINEZdissolvedCLEEN QVTdissolved

+74 more

Connections

5 links
Shared operator — likely the same administrator
FULL VALUE IMPACTShared officer / director · 6 share this24 CLShared officer / director · 6 share thisDES TROIS FILLESShared officer / director · 6 share thisLES TROIS SOEURSShared officer / director · 6 share thisRNA INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Anne-Marie WU OUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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