DOSSIERS / 17H37
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Company dossier

17H37

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979486362 · 979486362 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
17H37
fr_insee
979486362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-19
fr_insee
48 RUE de Berri, 75008 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

26IMMOdissolved2NdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCAROLINE ANNE BUHLdissolvedCASA CH EURLdissolvedCLAUDE PHILIPPE ARTHUR MINIERdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDAVID BOCCARAdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

1 people
NameRoleFromSource
Stéphane Pierre André PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100