DOSSIERS / PARIS ILE DE FRANCE
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Company dossier

PARIS ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-350856118 · 350856118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS ILE DE FRANCE
fr_insee
350856118
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-03
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29 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COUPEDirecteur—France registry
JACQUELINE MAURYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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