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Company dossier

PROPERTY WITH STYLE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981963762 · 981963762 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROPERTY WITH STYLE
fr_insee
981963762
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-01
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28 RUE de la Bretonnerie, 95300 Pontoise
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
Catherine DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 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