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Company dossier

PROXIPLOM

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952585552 · 952585552 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePROXIPLOM

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Registration952585552

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-05-17

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Registered address120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Industry43.22A

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Share capital€1,000

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Companies at this address

455 total

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

2FIB SARLdissolved 30 SAINTE CONSORCEdissolved 4IQdissolved ABEA CONSEILdissolved ABID CONSULTINGdissolved ABODdissolved ACCUEIL SERVICES AFFAIRESdissolved ACXIAdissolved ADHEO SERVICES LEVALLOISdissolved ADLI TRANSPORTactive AD-ME UPSIONactive ADVANCED EUROPEAN BUSINESS CENTERactive AECETIAdissolved AFRITECHactive AGENCE AJCdissolved AGENCE TWHdissolved AGENEXactive AG&NC SOFTWAREdissolved AIOactive ALLIECOM DEVELOPPEMENTactive

+435 more

Connections

3 links

Shared operator — likely the same administrator

CVC ENERGIESShared officer / director · 4 share this SCI CVCShared officer / director · 4 share this B.E.T CVC INGENIERIEShared 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
AHMED ISSAOUN	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 455 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