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Company dossier

BY THE SEA

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981818024 · 981818024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BY THE SEA
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981818024
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active
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Limited liability company (SARL)
fr_insee
2023-11-28
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59 RUE Condorcet, 75009 Paris
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68.20A
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€602,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

59 CONDORCETdissolvedAGATHE CONVERT SARLdissolvedAGENCE LITTERAIRE LENCLUDactiveAMBRE ESCARFAILactiveANGEL MARQUEZ BURGUERAactiveANNE GENEVIEVE LENCLUDactiveBRUNO DEVAUXdissolvedBSNTdissolvedBUZZ HOLDINGdissolvedBY THE RIVERactiveCALLBACK BY NESSactiveCHARLES MARECHALdissolvedCOPR 59 RUE CONDORCET 75009 PARISactiveENERGY EKO TECHactiveFABRICE GHERRAactiveFrédérique GinetactiveGAETAN BALDYactiveGERARD BECHIRdissolvedGIORGIO FOURESactiveGUY ESCARFAILactive

+34 more

People with significant control

2 people
NameRoleFromSource
Frédérique Antoinette GINETPrésident—France registry
Guy François Marie ESCARFAILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100