DOSSIERS / FULL FORMATION
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Company dossier

FULL FORMATION

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953895083 · 953895083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULL FORMATION
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953895083
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active
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Simplified joint-stock company (SAS)
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2023-07-03
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70 RUE CURIAL, 75019 PARIS
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON CHEDDADIdissolvedABUL BASHAR ABUL BASHAR AZADYdissolvedALPHONSINE MARCEL CARPENTIERdissolvedAMAR HAMADIdissolvedAMORE MALLEVIALLEactiveANNABELLE PUTTIactiveASTOKOOLactiveBENJAMIN FERRY GILLES DUVILLIERactiveBRICE BATHILYdissolvedCHOUKRI KORSO-TLEMSANIdissolvedCHRISTIAN DANIELdissolvedCOPR 70 RUE CURIAL 75019 PARISactiveEKARU IMMOactiveFAKER GHANNOUDIdissolvedFARID HAMADIdissolvedFIBRE ELECdissolvedFODE CISSEactiveGANIYOU ADEMOLAdissolvedGUSTAVO NEY BAYactiveHOCINE GUEDJDALactive

+38 more

People with significant control

2 people
NameRoleFromSource
GEORGES MARCELLIN MERCURYPrésident du conseil d'administration—France registry
SID AHMED BELKHEIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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