DOSSIERS / SOC CIVILE DES TRESORIERES
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Company dossier

SOC CIVILE DES TRESORIERES

FRANCE · COMPANY · INCORPORATED 1986-07-18
KYBE ID: FR-338275183 · 338275183 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SOC CIVILE DES TRESORIERES
fr_insee
338275183
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-07-18
fr_insee
6 RUE MAURICE DE LA SIZERANNE, 75007 PARIS
fr_insee
66.12Z
fr_insee
€416,440
fr_insee

Companies at this address

32 total
AGENCE REPRESENT IMAGE EMISSION SPECTACLdissolvedANNE JULIETTE BOULLEZdissolvedASS GESTION POUR L'EUROPE INDEPENDANTEactiveDIANE BELPAIREactiveF.B. HOLDINGdissolvedFREDERIC JEAN LE-ROYactiveGROUPEMENT FORESTIER BEL AIRdissolvedHEAVEN WOODactiveI N P R OdissolvedJEROME BERNARD MICHEL DIDIERdissolvedLA SIZERANNEdissolvedMODY SALLdissolvedMS6activeRAJALBRETdissolvedRETECOdissolvedROGER BACLEdissolvedSAMANTHA VASSEURactiveSCI BOIS LBactiveSCI EMISdissolvedSCI LA VENTANIAdissolved

+12 more

Connections

25 links
Shared operator — likely the same administrator
ABSIALShared officer / director · 2 share thisLE BALCON DE LA CHAMPAGNEShared officer / director · 2 share thisLE PATIO HPPShared officer / director · 2 share thisJ TROISShared officer / director · 2 share thisSCI LE BREUIL 7Shared officer / director · 3 share thisJAFShared officer / director · 3 share thisFLORETTEShared officer / director · 3 share thisSCI CHARME-MIRANTINShared officer / director · 3 share thisPLOAMAShared officer / director · 4 share thisSCI ODET HAUTShared officer / director · 5 share thisSTUDIO2Shared officer / director · 5 share thisCALUPIShared officer / director · 5 share thisSOCIETE CIVILE JPMJAShared officer / director · 11 share thisNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+Shared officer / director · 11 share thisPOLYCLINIQUE DE BLOISShared officer / director · 11 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.

Showing 15 of 25 — full graph via /v1/entities/FR-338275183/network.

People with significant control

20 people
NameRoleFromSource
MARIE-JOSE RouchDirecteur—France registry
ADRIEN AlfandariDirigeant—France registry
AGATHE LepagneyDirigeant—France registry
ALEXANDRE LerayDirigeant—France registry
ARTHUR ChopinDirigeant—France registry
BLANCHE AlfandariDirigeant—France registry
BRUNO AlfandariDirigeant—France registry
CHRISTOPHE AlfandariDirigeant—France registry
EUGENIE AlfandariDirigeant—France registry
GABRIELLE LepagneyDirigeant—France registry
HENRI AlfandariDirigeant—France registry
JEAN AlfandariDirigeant—France registry
LAURA AlfandariDirigeant—France registry
MARGAUX LerayDirigeant—France registry
MARIE-LAURENCE AlfandariDirigeant—France registry
OSCAR ChopinDirigeant—France registry
PAULE AlfandariDirigeant—France registry
PIERRE LerayDirigeant—France registry
VICTOIRE LepagneyDirigeant—France registry
VLADIMIR AlfandariDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI Alfandari (officer) matches PEP Henri Alfandari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100