DOSSIERS / SNC ESPACE RESIDENTIEL DE POUVOURVILLE
← SearchExport PDF
Company dossier

SNC ESPACE RESIDENTIEL DE POUVOURVILLE

FRANCE · COMPANY · INCORPORATED 1992-08-17
KYBE ID: FR-378068902 · 378068902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SNC ESPACE RESIDENTIEL DE POUVOURVILLE
fr_insee
378068902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-17
fr_insee
115 RUE REAUMUR, 75002 PARIS
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
SCI OLIMShared officer / director · 12 share thisAEDIFICIAShared officer / director · 12 share thisL'AGDALShared officer / director · 12 share thisOLFIMMOShared officer / director · 12 share thisS M OShared officer / director · 12 share thisVOGLYMShared officer / director · 12 share thisDIVINE ARDECHEShared officer / director · 12 share thisSOFAGYMShared officer / director · 12 share thisL'ARSETShared officer / director · 12 share thisEDIFIER SAShared officer / director · 12 share thisEDIFINVESTShared officer / director · 12 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

1 people
NameRoleFromSource
MICHEL OuakninPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100