DOSSIERS / 1 4 2 3 SPIRITS FR
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Company dossier

1 4 2 3 SPIRITS FR

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977668375 · 977668375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1 4 2 3 SPIRITS FR
fr_insee
977668375
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-13
fr_insee
105 AV Raymond Poincaré, 75016 Paris
fr_insee
46.34Z
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

109 COMPANYdissolvedADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactiveHOLDING FINANCIERE DE PARIS SNCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Thomas VOGENSENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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