DOSSIERS / CIVILIS ANALYSES ET STRATEGIES
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Company dossier

CIVILIS ANALYSES ET STRATEGIES

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450641790 · 450641790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIVILIS ANALYSES ET STRATEGIES
fr_insee
450641790
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dissolved
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Limited liability company (SARL)
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2003-11-04
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44 RUE EMILE LEPEU, 75011 PARIS
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73.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveARDALION PELAGIEactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCABCOactiveCHRISTELLE MARTHE SHAN SEI FANactiveCINE SOCIETYdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIELE EXPOSITOdissolvedDANIEL NEPOTYdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
Pierre SimonetAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100