DOSSIERS / ECURIES BAYEN
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Company dossier

ECURIES BAYEN

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430262105 · 430262105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIES BAYEN
fr_insee
430262105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-12
fr_insee
10 RUE BAYEN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE GISELE MARCELLE MutafoloDirecteur—France registry
ANASTASIA De Malet RoquefortDirigeant—France registry
L'ARTEMISDirigeant—France registry
STANISLAS De Malet RoquefortDirigeant—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