DOSSIERS / 281 CAPITAL
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Company dossier

281 CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978884849 · 978884849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
281 CAPITAL
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978884849
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active
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Limited liability company (SARL)
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2023-08-28
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149 RUE DE RENNES, 75006 PARIS
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66.30Z
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€79,868
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACS GROUPactiveADELE ANAIS MARINE NOURRYactiveALB AVOCATdissolvedALEXANDRE KHANOYANactiveALICE COLETTE TRIVERIOactiveANDRE ROYdissolvedANTOINE PHILIPPE MARIE NOEL SELOSSEdissolvedASS SPORTIVE DU SQUASHactiveBAMO CONSEILactiveCAMILLE LUCOTTEdissolvedCAMILLE MARIE CLEMENTINE SLOSSEdissolvedCANDICE BORRELLIdissolvedCATHERINE MASSAUTactiveCINDY JOSSERANdissolvedCITY SCOOTERdissolvedCONSEIL FINANCEMENT DOREdissolvedDRAGAN STAMBOLIJA COIFFUREdissolvedEDITIONS NORMAactiveFABIEN MICKAEL HAVARDactiveFLEURS DE CACTUSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Thomas Georges Grégoire MOUSSAFERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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