DOSSIERS / WASHI TAPE SHOP
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Company dossier

WASHI TAPE SHOP

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951685536 · 951685536 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WASHI TAPE SHOP
fr_insee
951685536
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-20
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
47.91A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

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

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

1 people
NameRoleFromSource
Fangfang LIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100