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Company dossier

GOTO IA

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-979406741 · 979406741 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GOTO IA
fr_insee
979406741
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-18
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15 RUE des Halles, 75001 Paris
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62.01Z
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€5,000
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Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

Connections

6 links
Shared operator — likely the same administrator
NL FORMATIONShared officer / director · 7 share thisSCI AERODENTShared officer / director · 7 share thisSELARL DU DOCTEUR NICOLAS LEHMANNShared officer / director · 7 share thisUnivar GmbHShared officer / director · 7 share thisSCI CENTRE DE FORMATION LYON CITEShared officer / director · 7 share thisCF FEIGERESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nicolas LEHMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100