DOSSIERS / DU N 1083 CD 63
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Company dossier

DU N 1083 CD 63

FRANCE · COMPANY · INCORPORATED 1993-04-14
KYBE ID: FR-390921765 · 390921765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU N 1083 CD 63
fr_insee
390921765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-14
fr_insee
92 BD JOURDAN, 75014 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENOIT MATHIEU PIERRE DUGASactiveCAMILLA WINTHERdissolvedCM & PM ASSISTANCE IMMOBILIEREdissolvedFABRICE CATHIERactiveFDCdissolvedHUGUETTE HENRIETTE LOUISE LEFEVREactiveJEANNE DOREYdissolvedJULIEN HEKIMIANactiveMARIE GILLEdissolvedMATHILDE COUDERCdissolvedMERYEM DIDI ALAOUIdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedSCI AG 30 ST DENISdissolvedSCI BOULEVARD DE L OUESTdissolvedSCI DU 132 RUE DE LA REPUBLIQUEdissolvedSCI DU 15 RUE DES PATUREAUXdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE MolasDirigeant—France registry
HUGUETTE LefèvreDirigeant—France registry
PHILIPPE MolasDirigeant—France registry
DIDIER MOLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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