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Company dossier

STOCK PLUS MOBILE

FRANCE · COMPANY · INCORPORATED 2023-02-25
KYBE ID: FR-948807433 · 948807433 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSTOCK PLUS MOBILE

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Registration948807433

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-02-25

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Registered address278 RUE de Rosny, 93100 Montreuil

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Industry46.52Z

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Share capital€12,000

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Companies at this address

1,307 total

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

16 05dissolved 1717 RECORDSdissolved 2MGdissolved 2M PROTECTdissolved 3ECdissolved 7M LUXURYdissolved A2S PLUS BOURGESdissolved A.A. AUTOactive AB2 TRANSPORTdissolved ABBESERVICESactive ABC DISTRIBUTIONdissolved ABITECHdissolved A.B.N INTERNATIONNALdissolved ABOKANT MULTISERVICES 3.2active AB.Sdissolved AB SERVICESdissolved ACADEMIE PROPRETE ET SERVICESdissolved AC BATI ENERGETIQUEdissolved ACCESS DISTRIBUTIONdissolved ACCESS ENERGYdissolved

+1,287 more

Connections

3 links

Shared operator — likely the same administrator

BTP ASSISTANCEShared officer / director · 4 share this RC ASSISTANCEShared officer / director · 4 share this PRESTA SERVICESShared officer / director · 4 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

Name	Role	From	Source
Kiril TOPALOV	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100