DOSSIERS / MINIMAL
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Company dossier

MINIMAL

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431563618 · 431563618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINIMAL
fr_insee
431563618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-15
fr_insee
7 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
42 ADVISORSdissolvedADREN COLLABORATIVEdissolvedAMOS HOLDINGactiveANDRE LIEVEAUXdissolvedCEMYGEL INVESTMENTSactiveCOPR 7 RUE DE L'ALBONI 75016 PARISactiveGSL EDITIONSdissolvedHUAZUO SHAOdissolvedJACQUES DEMERVALdissolvedJEAN GILLETdissolvedJOEL GARRETAdissolvedKEVIN GHANEMdissolvedL3SdissolvedLA FUGUE D ALBONIdissolvedLA MAISON DES BEAUX ARTS CONSEIL EDITIONdissolvedLA PLUME DE PASSYactiveMAXIGEMdissolvedMICHELE ANNE-MARIE MENGUYdissolvedMIRGHANI MEKOUAR INDIVISIONactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
JEANNINE JURMANDirigeant—France registry
SEBASTIEN JEANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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