DOSSIERS / LEGAL FORMAL
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Company dossier

LEGAL FORMAL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952696938 · 952696938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGAL FORMAL
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952696938
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-24
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61 RUE DE LYON, 75012 PARIS 12
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82.99Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALPHA INFLUENCEdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBLUMENTHAL FdissolvedBORG INTERNATIONAL SARLdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
JACQUES FaucheDirecteur général délégué—France registry
JULIETTE FaucheDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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