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MODE INFORMATION

FRANCE · COMPANY · INCORPORATED 1976-03-31
KYBE ID: FR-997506613 · 997506613 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
MODE INFORMATION
fr_insee
997506613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-03-31
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
46.49Z
fr_insee
€37,000
fr_insee

Companies at this address

1,618 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
YANN MenardPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100