DOSSIERS / 16 COMIONS
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Company dossier

16 COMIONS

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: 96950005L5Q1U2FDVX62 · 933967606 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
16 COMIONS
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933967606
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active
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Real-estate civil company (SCI)
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2024-10-23
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4 RUE Bayard, 75008 Paris
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedAXELLE PHILIBERTdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolvedDE SEZEdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
Jérémy JULIEN GABRIEL CHAUVIDONDirecteur—France registry
ALPHONSE FONTANAMembre du directoire—France registry
GABRIEL HENRI JULIEN LOUIS FRANCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100