DOSSIERS / SOCIETE IMMOB TROPEZIENNE PARESSOUSO
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Company dossier

SOCIETE IMMOB TROPEZIENNE PARESSOUSO

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443954623 · 443954623 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SOCIETE IMMOB TROPEZIENNE PARESSOUSO
fr_insee
443954623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
126 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.32A
fr_insee
€9,147
fr_insee

Companies at this address

34 total
AD AUGUSTA PARTNERSactiveALEXANDRA POITEdissolvedAMS - CONCEPT & DEVELOPPEMENTdissolvedAnne-André Marie Charles REILLEactiveCarla BerquieractiveCHARLOTTE GUILLOUactiveDENISE MADELEINE SUIARDactiveFlorence Marie Hélène MeyeractiveJACQUES BOSQactiveJEAN PIERRE CAPRONdissolvedJONATHAN BREDYdissolvedKATELL DROUETdissolvedMARCEL PATURIERdissolvedMARIE EPARSactiveMCIdissolvedMICHELINE BEKERdissolvedMICHEL LEVYactiveNATHALIE MARIE GERMAINE GARCIA-RIQUELMEactive[ND]active[ND]dissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
MHED MEDIATION CONSOShared officer / director · 12 share thisDS Cars UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI PIETShared officer / director · 12 share thisAXORYS SYSTEMSShared officer / director · 12 share thisDOPAMATICShared officer / director · 12 share thisCABINET PERFORMANCEShared officer / director · 12 share thisSchneider Metallwaren GmbHShared officer / director · 12 share thisKUHN IBERICA SAShared officer / director · 12 share thisSCI SILVAShared officer / director · 12 share thisCAP DShared officer / director · 12 share thisSCHNEIDERShared officer / director · 12 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

2 people
NameRoleFromSource
ANDRE-ANNE REILLEDirigeant—France registry
⚠ DOMINIQUE SCHNEIDERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66501213. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100