KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982926438 · 982926438 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982926438

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-28

fr_insee

Registered address20 RUE Marat, 78210 Saint-Cyr-l'École

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

COMITE D'ETABLISSEMENT SYNGETA AGROdissolved FANNY MARIE CINDY RAYMONDactive FERNANDO PATRICIO ZAMBRANOactive FLORENCE DELREUXactive INDIVISION AUDREN / LE POULEUFactive INDIVISION BERGOT / TOCZEactive INDIVISION DABERNAT JEAN YVES ET ANNEactive INDIVISION DELBECQ PONSactive INDIVISION ECHE / SARRAZINactive INDIVISION FARNAULTactive INDIVISION FRANCISCO / LAVALactive INDIVISION HASHEMI / LE BLAYEactive INDIVISION HERIAUT SARRAZINactive INDIVISION HERRGOTT / BEYSSONactive INDIVISION KOREKI / BRAC DE LA PERRIEREactive INDIVISION LEMARQUISactive INDIVISION LETOUZE / ADAMactive INDIVISION LUIS / HALLERactive INDIVISION MOISAN / ESTEVEactive INDIVISION NAPOLEONactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-12-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100