DOSSIERS / DIJON REPUBLIQUE
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Company dossier

DIJON REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-424445781 · 424445781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DIJON REPUBLIQUE
fr_insee
424445781
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-27
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4 SQ DE L'AVENUE DU BOIS, 75016 PARIS
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68.20B
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€15,245
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Connections

13 links
Shared operator — likely the same administrator
SCI FOCH KENNEDYShared officer / director · 2 share thisTERRE D'INFOShared officer / director · 2 share thisSCI AGORAShared officer / director · 2 share thisETHIBENShared officer / director · 11 share thisGET FIT NOWShared officer / director · 11 share thisKINE ALHENAShared officer / director · 11 share thisJOBBINIShared officer / director · 11 share thisBATIMENT RECYCLAGE MATERIELS TRANSPORTSShared officer / director · 11 share thisSCM KINE ALHENA TOURCOINGShared officer / director · 11 share thisTERRA FUN SHOWShared officer / director · 11 share thisBENOCAShared officer / director · 11 share thisSC MACEShared officer / director · 11 share thisF.A.S.B GROUPEShared officer / director · 11 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

7 people
NameRoleFromSource
BENJAMIN MaceDirigeant—France registry
CLAUDINE DELHOTELDirigeant—France registry
JACOB RABNERDirigeant—France registry
MARIE-JOSE RABNERDirigeant—France registry
NATHALIE CHORNOWICZDirigeant—France registry
NATHAN LAWRENCE MaceDirigeant—France registry
SOPHIE CHORNOWICZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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