KYBE — See who's really behind any company

Company dossier

PARIS COMMERCES

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445180862 · 445180862 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARIS COMMERCES

fr_insee

Registration445180862

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-02-11

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Registered address25 AV Mozart, 75016 Paris

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2A STRUCTURESdissolved ARCHITECTE ET CONTRACTANTdissolved ARTEL STUDIOactive BLTR 3dissolved BLTR 4dissolved CHARLES DEBBASCHdissolved GERARD FERYdissolved HORTENSE OTTILIE ALIX MARGUERITE PASQUIERdissolved ISABELLE GESLINactive JEAN BARRAdissolved MARIA KVASOVAactive MATHIEU PABLO HERISSONactive [ND]dissolved PARIS COMMERCES IIdissolved QUATORZE BISactive ROM6dissolved SCI BLTRdissolved SCI BLTR 2dissolved SCI CHATEAU SAINT GERMAINdissolved SCI COURBEVOIE COMMERCEdissolved

+15 more

People with significant control

3 people

Name	Role	From	Source
Charlotte Sabine Marie AUFFRAY	Membre du directoire	—	France registry
Nathalie Florence Josée DEVILLIERES	Membre du directoire	—	France registry
PATRICK CHAPPEY	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS COMMERCES II · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100