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Company dossier

DU 83 RUE DU FAUBOURG SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1981-10-23
KYBE ID: FR-322777913 · 322777913 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDU 83 RUE DU FAUBOURG SAINT DENIS

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Registration322777913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-10-23

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Registered address83 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

71 total

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

ABOUBACAR CHERIFdissolved AGNES CYRILLE MADELEINE MALTERREactive AIM4dissolved AIPF ASSOCIATION INTERCULTURELLE DES PAKISTANAIS EN FRANCEactive ALEXANDRE GOUZOUactive ALEXIA MARIE FERNANCE ROMANETactive ANNE-JULIE SOLANGE YVETTE MARTINdissolved ART RESCUEdissolved ASSOCIATION DE DROIT SUR LA RESPONSABILITE TRANSNATIONALE DE NANTERREactive ASSOCIATION FOI PRATIQUEactive ASSOCIATION LE LOCAL 83active BAYA DEMONGEOTactive CAPRI SARLactive CATHERINE LE BRETdissolved Célestine Liberté Chloé OUSSETactive CENTRE FRANC ARTS GRAPHIQUESactive CHAABI-NOUR EDDINE ABIDactive COLLECTIF EKRAXactive COPR 83 RUE DU FAUBOURG SAINT DENIS 75010 PARISactive CYRIL ANDRE CHARLES COSARactive

+51 more

Connections

4 links

Shared operator — likely the same administrator

GAEC REMY FRAISESShared officer / director · 5 share this SAS LATITUDE 50Shared officer / director · 5 share this ETABLISSEMENTS LACOURT - REMYShared officer / director · 5 share this 51 LA POMPEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
REMY JEAN JACQUES	Président	—	France registry
THIERRY CHARLES SEBLINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100