DOSSIERS / STE CIVILE LIEN
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STE CIVILE LIEN

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429528482 · 429528482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STE CIVILE LIEN
fr_insee
429528482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-17
fr_insee
12 RUE CHERNOVIZ, 75016 PARIS
fr_insee
68.20A
fr_insee
€205,959
fr_insee

Companies at this address

34 total
AGENCE ARCHITECTURE ANDRE FRISCHLANDERactiveANDRE DAN FRISCHLANDERdissolvedANTOINE MACHERETdissolvedASS STE LEOPOLD BELLEN CHERNOVIZactiveBE GROWINGdissolvedCHANTAL ASIMINI KENGO WA DONDOdissolvedDANIEL VIGEEdissolvedDANINOS JEAN PIERRE MORALIdissolvedERICH OSSWALDdissolvedFLORENCE DONADEYdissolvedGHITA BENNISdissolvedJACQUELINE DE ROMILLYactiveMARIE CLAIRE AYNIEdissolvedNATHALIE CARELactive[ND]active[ND]active[ND]active[ND]activeNY CONSEILdissolvedROSSINI A PARISactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
SOC CARELShared officer / director · 3 share thisSELARL TPBShared officer / director · 9 share thisSCI LOUVRE ABOUKIRShared officer / director · 9 share thisLUMIERShared officer / director · 9 share thisTIENShared officer / director · 9 share thisC D PShared officer / director · 9 share thisLE CARRE DU LOUVREShared officer / director · 9 share thisL'OLIVIERShared officer / director · 9 share thisSCI LANALIShared officer / director · 9 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

2 people
NameRoleFromSource
MAXIME PIERRE FISCHERPrésident—France registry
NATHALIE CARELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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