DOSSIERS / 0XLUPIN
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Company dossier

0XLUPIN

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950718213 · 950718213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0XLUPIN
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950718213
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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3 AV Marie Reynoard, 38100 Grenoble
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62.02A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactiveATOUT SPORTactive

+170 more

People with significant control

1 people
NameRoleFromSource
Roni Neber CARTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100