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Company dossier

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FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980851893 · 980851893 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1%
fr_insee
980851893
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-26
fr_insee
49 RUE de Ponthieu, 75008 Paris
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,467 total

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

21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactiveABDOULATIF DANJIMO BAWAdissolved

+1,447 more

People with significant control

1 people
NameRoleFromSource
Morgan Florian CAYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100