DOSSIERS / SOURCES GROUP SARL
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SOURCES GROUP SARL

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950908509 · 950908509 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOURCES GROUP SARL
fr_insee
950908509
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active
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Limited liability company (SARL)
fr_insee
2023-03-30
fr_insee
84 AV de la République, 75011 Paris
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
Han YANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100