DOSSIERS / SOCIETE CIVILE DU 5 AV REILLE
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SOCIETE CIVILE DU 5 AV REILLE

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444221626 · 444221626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 57Risk signals 1Sources

Key facts

active
SOCIETE CIVILE DU 5 AV REILLE
fr_insee
444221626
fr_insee
active
fr_insee
Civil company
fr_insee
2002-11-07
fr_insee
5 AV REILLE, 75014 PARIS
fr_insee
66.19A
fr_insee
€91,469
fr_insee

Connections

57 links
Shared operator — likely the same administrator
DIVAHShared officer / director · 2 share thisLES CAMELIASShared officer / director · 2 share thisRLMShared officer / director · 2 share thisSCI JMRShared officer / director · 2 share thisSCI EMMAShared officer / director · 2 share thisARABESQUESShared officer / director · 2 share thisNANINOShared officer / director · 2 share thisHALORIA LIMITEDShared officer / director · 2 share thisSOLDINGShared officer / director · 2 share thisSCI LORIShared officer / director · 2 share thisSCI JACOLShared officer / director · 2 share thisLOUSSIRAShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LAUGIER 57Shared officer / director · 2 share thisLA BOUTIQUE DE LA RETOUCHEShared officer / director · 2 share thisSCI AMADEUSShared officer / director · 2 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.

Showing 15 of 57 — full graph via /v1/entities/FR-444221626/network.

People with significant control

110 people
NameRoleFromSource
ADRIEN KazandjianDirigeant—France registry
AGHAVNIE KeidjianDirigeant—France registry
ALAIN EtjemesianDirigeant—France registry
ALEXANDRE CouyoumdjianDirigeant—France registry
ALEXIA KazandjianDirigeant—France registry
ALICE VezirianDirigeant—France registry
ANAHIDE PilibossianDirigeant—France registry
ANAHIDE PilossianDirigeant—France registry
ANAHID YeramianDirigeant—France registry
ANDRE SayrimDirigeant—France registry
ANNA OvaguimianDirigeant—France registry
ANNIE SayrinDirigeant—France registry
ANOUK PilossianDirigeant—France registry
ARAXI KeyobrianDirigeant—France registry
ARMAND ThomassianDirigeant—France registry
ARMAND YedikardachianDirigeant—France registry
ARNAUD ThomassianDirigeant—France registry
ARNAUD VAROUJAN MintandjianDirigeant—France registry
Association Yan's ClubDirigeant—France registry
BARTEVE AbdalianDirigeant—France registry
BERDJE BerberianDirigeant—France registry
BERNARD VarjabedianDirigeant—France registry
CAROLE ThomassianDirigeant—France registry
CATHERINE ApkarianDirigeant—France registry
CHOUCHANE PilibossianDirigeant—France registry
CHRISTINE YedikardachianDirigeant—France registry
CLAUDE DjololianDirigeant—France registry
CLAUDINE YedikardachianDirigeant—France registry
COLETTE TabibianDirigeant—France registry
CORINNE BedrossianDirigeant—France registry
DANIEL ArtinianDirigeant—France registry
DELPHINE SanoïanDirigeant—France registry
DOROTHEE SanoïanDirigeant—France registry
EDMOND HAIK TerzianDirigeant—France registry
EDOUARD MuratyanDirigeant—France registry
EMMA PilossianDirigeant—France registry
EVELYNE AlagueuzianDirigeant—France registry
FRANCINE TabibianDirigeant—France registry
GERARD ArzoumanianDirigeant—France registry
GREGOIRE TolyanDirigeant—France registry
GUY SanoïanDirigeant—France registry
GUY VAHE KouyoumdjianDirigeant—France registry
HELENA YERANOUHI MouradianDirigeant—France registry
HELENE AharonianDirigeant—France registry
HELENE TchakalianDirigeant—France registry
HENRI VezirianDirigeant—France registry
HERMINE HayotsianDirigeant—France registry
HOURIG HayotsianDirigeant—France registry
HUBERT ARAM ThomassianDirigeant—France registry
IDA SETA KouyoumdjianDirigeant—France registry
Showing 50 of 110 — full officer list via the API (/v1/entities/FR-444221626/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100