DOSSIERS / FRONT DE SEINE PARTICIPATIONS
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FRONT DE SEINE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-435148895 · 435148895 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRONT DE SEINE PARTICIPATIONS
fr_insee
435148895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-27
fr_insee
29 RUE DE MONCEAU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AZEMA DEVELOPPEMENT & ANIMATIONdissolvedB.H. INVESTdissolvedCDB FINANCESdissolvedCHAMBERY PATRIMOINEdissolvedCHAURAY CONTROLEdissolvedCM 95activeCOFEGEP A.M.dissolvedCOMPAGNIE FINANCIERE MI 29activeCOMPAGNIE PARIS OUESTdissolvedDE L'ETANG DE L'ARDOUINEactiveDI HOLDINGdissolvedEBH MADELEINEdissolvedEUROBAILdissolvedEUROBAIL HOSPITALITYdissolvedFA 29dissolvedFONCIERE PARIS MONCEAUdissolvedFRONT DE SEINE HOTELdissolvedGEORGES HOLDINGdissolvedGEREMIdissolvedGROUPEMENT FORESTIER BOIS D ORLEANSdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CHUC HoangPrésident—France registry
NICOLAS HoangPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFAL PARTICIPATIONS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100