DOSSIERS / ANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...
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ANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...

FRANCE · COMPANY · INCORPORATED 1992-08-14
KYBE ID: FR-384948154 · 384948154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...
fr_insee
384948154
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-08-14
fr_insee
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€306
fr_insee

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolvedKIMEMdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ANAELLE CoqueuxDirecteur—France registry
REMI CharpentierDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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