DOSSIERS / 9 RUE SAINT SABIN
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Company dossier

9 RUE SAINT SABIN

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421163528 · 421163528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 RUE SAINT SABIN
fr_insee
421163528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-11
fr_insee
8 RUE DU DOBROPOL, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE PIERRE YEGHIAZARIANdissolvedALEXIS VERVELLEactiveALU SYSTEMESdissolvedAS 32dissolvedBERECHITdissolvedBLUE BALL SARLdissolvedBS DOBROPOLactiveCHRISTINE MELOUS MANAGEMENTdissolvedCLAUDE GARSONactiveCOPR 8 RUE DOBROPOL 75017 PARISactiveCS2MdissolvedDAN RAPHAEL BENSIMONactiveDOMINIQUE Noel CERUTTIactiveFEEL GOOD SARLdissolvedIMMOSTORESdissolvedJACH & COdissolvedLAETITIA JEANNE MARIE LAISNEYdissolvedLAURE ANNE-MARIE YVETTE CABIN SAINT MARCELactiveMATANOTdissolvedMAZALdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BENNAIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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