DOSSIERS / SOC FONC PARIS AQUIT PARIS NIC
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Company dossier

SOC FONC PARIS AQUIT PARIS NIC

FRANCE · COMPANY · INCORPORATED 1979-11-29
KYBE ID: FR-317097756 · 317097756 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC FONC PARIS AQUIT PARIS NIC
fr_insee
317097756
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-11-29
fr_insee
95 BD MURAT, 75016 PARIS
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALTADIGE GROUPE DEROMEDIdissolvedALTADIGE INVESTactiveBOIS DES ROCHES DISTRIBUTIONactiveBUREAU D'ETUDES P C AdissolvedCITE BONAPARTEdissolvedDEROMEDI CARRIERES ET MATERIAUXdissolvedDEROMEDI IMMOBILIERdissolvedHOTELIERE BEAUMONTactiveHOTELIER EURO-BORDEAUXdissolvedIMUCIdissolvedMURAT RETAIL MANAGEMENTdissolvedPROMOTIONS SOFIDEVdissolvedRESIDENCE CANNES PALAIS APPART'HOTELdissolvedRESIDENCE DE LA HOTOIE TIVOLIdissolvedRESIDENCE DU PETIT MARAISdissolvedSCI CHATEAU SAINT JACQUESdissolvedSCI LE PARTERREdissolvedSCI MURAT 37 39 IER SOUS SOLdissolvedSCI RESIDENCE SAINT SEBASTIENdissolvedSCI RESID MAL JOFFRE A GARCHESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DeromediPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FONCIERE PARIS AQUITAINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100