DOSSIERS / 1852
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Company dossier

1852

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978910842 · 978910842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1852
fr_insee
978910842
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-04
fr_insee
9 RUE Duphot, 75001 Paris
fr_insee
66.30Z
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€20,271,229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIR AVIATION NETWORKdissolvedAMELIE-LOU TIPHAINE MORGANE BLOUINactiveARIES ENERGIES SARLdissolvedASENA CONSEILactiveATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedAUDE ZEILERdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 115activeBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBNB TURQUOISEdissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

1 people
NameRoleFromSource
Vesper & AssociésPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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