DOSSIERS / IMMO 22 RUE DU PONT NEUF
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Company dossier

IMMO 22 RUE DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-039261839 · 039261839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO 22 RUE DU PONT NEUF
fr_insee
039261839
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
132 RUE de Rennes, 75006 Paris
fr_insee
68.20A
fr_insee
1
fr_insee
€2,378
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADCdissolvedALTA HUDES HARFdissolvedARX TARPEIAdissolvedBENJAMIN JACQUES CONSTANT ROBINEactiveBERNARD PIERRE EMILE FOUGERAYdissolvedBR PARTICIPATIONSdissolvedCABINET LEFEUVREdissolvedFM PARTICIPATIONSdissolvedFONCIERE EXPERTISE GESTION IMMOBILIEREdissolvedFONDATION TAYLOR REP PARdissolvedFRANCOIS ROBINEdissolvedGREENBAY MANAGEMENTdissolvedIND. BOUCHARD 16 AV. VICTORIA 75001 PAactiveIND DROZ ROYERactiveIND. DUCLERT REP PAR SARL FODEGIactiveIND. DU DE CUJUS DEGUEST REP SARL FODactiveINDI DROZ ROYER C/O FRANCOIS RactiveINDIVISION FLICOTEAUX/LEGRAINactiveINDIVISION MAUBAN/LEGRAINactiveIND. THAREL REP PAR SARL FODEGIactive

+19 more

People with significant control

3 people
NameRoleFromSource
ETIENNE ArnouldPrésident—France registry
François HéraudPrésident—France registry
Ivan De RochefortPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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