DOSSIERS / COMPLIANCE & MARKETS ADVISORS
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COMPLIANCE & MARKETS ADVISORS

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-990197758 · 990197758 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMPLIANCE & MARKETS ADVISORS
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990197758
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active
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Simplified joint-stock company (SAS)
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2025-08-11
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4 Rue du Vertbois, 75003 Paris
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70.22Z
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€1,000
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Companies at this address

64 total

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

31 NDNactiveALAIN GAUTHIERactiveANNE DE GOURDONdissolvedBC VERTBOISdissolvedBERNARD HAFTELactiveBIK TRADINGactiveBOYS & COdissolvedBRARHAdissolvedCATHERINE GIGOTactiveEMMANUEL DU BOURG DE LUZENCONactiveEYES PRODUCTIONactiveFENGQIANG ZHANdissolvedGALA GALA PRODUCTIONSactiveHORUS IMMOBILIERdissolvedJACQUES GIEMAJNERdissolvedJEAN COURNUTactiveJEAN PIERRE EMILE CARONdissolvedJUST NICEdissolvedKERIMAN ULUSOY ULASactiveKISS & KILLactive

+44 more

People with significant control

1 people
NameRoleFromSource
Olivier Jean MARIE ANDRÉ LUC ROCAMORAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100