DOSSIERS / DIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...
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DIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...

FRANCE · COMPANY · INCORPORATED 1987-09-28
KYBE ID: FR-342422458 · 342422458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...
fr_insee
342422458
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1987-09-28
fr_insee
104 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€471,066
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DECLINANDdissolvedAURELIEN LEFEVREactiveB ET C ARCHITECTUREdissolvedBFLdissolvedCATHERINE LANREZACdissolvedCLARA SUZANNE SARAH FEAUdissolvedCONSORTS BUCAILLEactiveCONTAMINES COEUR DE VILLAGEdissolvedDJIWAactiveHELENE BUCAILLEdissolvedIMMOBILIEN FAUBOURG FRANCEdissolvedLA FONCIERE DU TERRAILdissolvedLG EXPERTISEdissolvedMARC LOUIS BUCAILLEdissolvedMARIE CLAIRE BUCAILLEdissolvedMGT - CONSEILS (MANAGEMENT GLOBAL TRAINIactiveMICHEL BAILLYactiveMONT-BLANC RESORTdissolved[ND]dissolved[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
LAURENE ChapuisDirecteur—France registry
PIERRE MolinieDirecteur—France registry
THOMAS SallierDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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