DOSSIERS / 36 RUE LA FAYETTE
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Company dossier

36 RUE LA FAYETTE

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451340079 · 451340079 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
36 RUE LA FAYETTE
fr_insee
451340079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-12
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€894,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolvedANNE LAURE FRILEUXactive

+272 more

People with significant control

3 people
NameRoleFromSource
Nuveen France SASDirecteur général délégué—France registry
SEBASTIEN HuetDirecteur général délégué—France registry
Cityhold Propco 9 S.à r.l.Président du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN Huet (officer) matches PEP Sébastien Huet — Q66501104. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100