KYBE — See who's really behind any company

Company dossier

SCLAW

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-984754606 · 984754606 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCLAW

fr_insee

Registration984754606

fr_insee

Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2024-03-13

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Registered address38 RUE de Liège, 75008 Paris

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Industry69.10Z

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Share capital€1,000

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Companies at this address

67 total

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

ALAIN PIERRE LESOURDdissolved ANNE MARIE VERONIQUE PATRICIA LENOIRdissolved ASSOCIATION D'AVOCATS NMCGactive AURELIEN DUPASQUIERdissolved AVANCENETdissolved CECILE FRITOTdissolved CEHENNE PATRIMOINEdissolved CHRISTIAN CAVEdissolved CIE FR FABRICATION ARTICLES PAPETERIEdissolved CINDY MICHELE GENEVIEVE GUYARDdissolved CLAUDE JOSEPH WEILdissolved CLOTILDE MARIE EDITH LANTHIERdissolved CORP 38 RUE DE LIEGE 75008 PARISactive DORIS MYLENE ASSOGBAactive EMILIE LESNEactive Emmanuel Fleureuxactive ERIC DAVID CHAGNARDactive ESTEVE AGUILO SOLA BLATdissolved FRANCH FRIENDS OF THE LYCEE FRANCAIS DE NEW-YORKactive GENEVIEVE LEIRISdissolved

+47 more

Connections

4 links

Shared operator — likely the same administrator

SCI RANBOShared officer / director · 5 share this J&K MENUISERIE AGENCEMENT ET STANDSShared officer / director · 5 share this CKD PHARMA CONSULTINGShared officer / director · 5 share this SCI HOOHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Sabrina CHEKROUN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100