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Company dossier

SAPERLIPOUPETTE

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-410943591 · 410943591 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAPERLIPOUPETTE

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Registration410943591

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-25

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Registered address4 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€16,769

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Companies at this address

36 total

AICHA TOUNSIactive ALAIN MARC COUTTEdissolved ARTHUR MELNIKdissolved COM. EN BOITEdissolved COPR 4 RUE D ALSACE 92300 LEVALLOIS PERRETactive CORALIE SARAH CHOUISSAactive DENHAM REDdissolved Dove ABRAMOFFdissolved GENERALE DE TRANSACTION IMMOBILIEREdissolved HYPERIADEdissolved JBMactive LA FIAMMAdissolved LE GRAND PASSAGEdissolved [ND]active [ND]active SARL A.V.I. ACQUISITION VENTE IMMOBILIERdissolved SARL KING DIAMONDdissolved SCI ANDRE D'ALSACEdissolved SCI ARJANdissolved SCI ARTJUdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
JEAN BONICHE	Directeur	—	France registry
SOCIETE DE GESTION DE PATRIMOINE - SOGESPA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-04-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100