KYBE — See who's really behind any company

Company dossier

CIVRY 2000

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-433099231 · 433099231 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIVRY 2000

fr_insee

Registration433099231

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-10-02

fr_insee

Registered address10 RUE DE CIVRY, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€60,980

fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEB INVESTactive AGATHE IMMOdissolved AMF CONSORTIUM SERVICESdissolved ANTOINE JOSEPH MARIE KIM RIBEYREdissolved ARIZIKIdissolved BATIRENOVdissolved BRUNO TESSIERactive CECILE MICHAUTactive CLAIRE LOUISE CAILLARDdissolved CLAUDINE CLAUDIE CAZENABEdissolved CLAUDINE MARTIGNONIactive DELPHINE POUVREAUdissolved DL RE ACTIVEactive ELY'S CONSULTINGdissolved Eve Bitanactive HERVE PELLETIERactive INDIVISION CARDON DELOISONactive INES RAMIdissolved ISABELLE CLAUDE PLARDdissolved KAMARYdissolved

+31 more

Connections

4 links

Shared operator — likely the same administrator

FA'CILSShared officer / director · 2 share this SCI VALDONIELLO 78Shared officer / director · 2 share this SCI DE LA TOUR BLANCHEShared officer / director · 3 share this MELLEVILLEShared officer / director · 3 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

4 people

Name	Role	From	Source
AGATHE Leca	Dirigeant	—	France registry
LAETITIA Leca	Dirigeant	—	France registry
PIERRE-ALEXANDRE Leca	Dirigeant	—	France registry
YVES LECA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100