DOSSIERS / 101
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Company dossier

101

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980117352 · 980117352 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
101
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980117352
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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11 RUE Anatole de la Forge, 75017 Paris
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66.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Jonathan JAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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