DOSSIERS / NUM3RO
← SearchExport PDF
Company dossier

NUM3RO

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984864108 · 984864108 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUM3RO
fr_insee
984864108
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-27
fr_insee
40 RUE Alexandre Dumas, 75011 Paris
fr_insee
47.91B
fr_insee
€333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

People with significant control

3 people
NameRoleFromSource
Killiane Marie VITIELLODirecteur général délégué—France registry
ZERANCEDirecteur général délégué—France registry
HERNANDEZ HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100