DOSSIERS / DOMINANTES
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Company dossier

DOMINANTES

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397765694 · 397765694 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMINANTES
fr_insee
397765694
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-18
fr_insee
108 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHATAYAdissolvedHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE BrisseDirigeant—France registry
LAURENT BrisseDirigeant—France registry
JEAN BrissePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100