DOSSIERS / CERTYS
← SearchExport PDF
Company dossier

CERTYS

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978406478 · 978406478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERTYS
fr_insee
978406478
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-28
fr_insee
22 AV de la Grande Armée, 75017 Paris
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

1 people
NameRoleFromSource
FABRICE ABTANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100