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Company dossier

DU PONT NEUF

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412893810 · 412893810 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDU PONT NEUF

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Registration412893810

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-04

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Registered address24 RUE DU PONT NEUF, 75001 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

26 total

AIDE INTERNAT INITIA DEVEL AFFdissolved AIME INGRASSIAdissolved Ana Dehganeactive ANDREE RICARDdissolved BELA PAWLIKOWSKA MALGORZATAactive BENEDETTA LAURICELLAactive COFFE SHOPdissolved FRANCOIS JEAN HENRI COURAGEUXactive M5Zactive MARIANA SILVIA MIRABELdissolved [ND]active [ND]dissolved [ND]active PICARELdissolved PIERRE ALEXANDRE PIERRE-ALEXANDRE SAUVANETdissolved PONT NEUFdissolved SOC INDUST PLASTIQUE APP BATIMdissolved SOPHIE ALLEAUMEactive UNIBIZactive UNIBIZ PFactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

SCI BELAShared officer / director · 2 share this STYLE LAY K'ACADEMYShared officer / director · 4 share this FSG LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
RICHARD LAYANI	Directeur	—	France registry
CAROLINE LAYANI	Dirigeant	—	France registry
DAVID LAYANI	Dirigeant	—	France registry
KEVIN LAYANI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100