DOSSIERS / SOCIETE CIVILE DU 10 RUE BONAPARTE
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Company dossier

SOCIETE CIVILE DU 10 RUE BONAPARTE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443917323 · 443917323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU 10 RUE BONAPARTE
fr_insee
443917323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-23
fr_insee
14 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1H2CdissolvedAMERICA'EUROPEAN SHOPPING NETWORKactiveAUDE ATALANTA PAULE RESMONDactiveBRAHIM BENALI ZINAIdissolvedCHAMBAUDRIE CONSEILdissolvedCOUGARactiveDILactiveEL HOUSSINE IZZOKIdissolvedETABLISSEMENTS DEVERGIE ET FILSactiveFADNA BENT ASLAIMIdissolvedGEORGES ALAIN ANDRE BAUDOUINdissolvedKELTEM DESTOUR-BRAHIMdissolvedLAURETTI MONTENAY BOUFFILdissolvedMARION THEARDdissolvedNAAIMA DESTOURdissolved[ND]activeSACHI-ZENSEIdissolvedSOC EXPLOIT ETS DEVERGIER FILSdissolvedSOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolvedVETRAVISION HCPGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLAS EPSTEINDirecteur—France registry
AUDE RESMOND - LELACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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