DOSSIERS / FASTSEA TRADE SARL
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FASTSEA TRADE SARL

FRANCE · COMPANY · INCORPORATED 2023-04-01
KYBE ID: FR-951035211 · 951035211 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FASTSEA TRADE SARL
fr_insee
951035211
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-01
fr_insee
6 RUE des Bateliers, Bureau 3, 92110 Clichy
fr_insee
47.91A
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€100
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Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

1 people
NameRoleFromSource
Shaohua CHENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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