DOSSIERS / FRANCOISE C.
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FRANCOISE C.

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: 969500VF1PLH7TNYCS08 · 794987420 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOISE C.
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794987420
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dissolved
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Real-estate civil company (SCI)
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2013-08-28
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6 AV DELCASSE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

2 entities
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Companies at this address

43 total
A7 PARTNERSactiveALSAdissolvedCICEdissolvedCOCOdissolvedCORINNE BAZEMOdissolvedDORIS KLAUSMANNactiveDR MOUSSEIGNE'S MEDICALdissolvedEDITH BLOCHdissolvedEDITIONS DU CROISSANTdissolvedESTELLE JOCELYNE BARBARA ALEXANDREdissolvedGALERIE LAdissolvedINTER GENERATIONS CONSEILS ("IGC")dissolvedIRENE TAMARA EMILIE BAUDOTdissolvedJACQUES CHAUFFETONdissolvedJADWIGA MARIE MARGUERITE DIANE WILLEMS DE LADDERSOUSdissolvedJAKIDAdissolvedLAURENCE MERCADOVactiveLBS ART AGENCYactiveMARINE CHAKIRactiveM.G.Iactive

+23 more

People with significant control

2 people
NameRoleFromSource
LEON LIONEL CohenDirecteur—France registry
ALSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100