DOSSIERS / LE CLOS DES PERCHETS
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Company dossier

LE CLOS DES PERCHETS

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453356958 · 453356958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES PERCHETS
fr_insee
453356958
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-04
fr_insee
26 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE GABANOUdissolvedARDEMIS TEVANIANdissolvedAUXENSE GESTIONdissolvedCABINET DU DOCTEUR ABBOUdissolvedCATIA SOFIA ALMEIDA REBELOactiveCENTRE INTER ENTREPRISE ET ARTISANAL DE MUTUALISATION DE SERVICESdissolvedEMA GEAUCAdissolvedEMILY CONDISactiveEUROPEENE DE PROMOTION IMMOBILIEREdissolvedFINITIONS PARFAITESactiveGERARD MARC VICTOR FITOUSSIactiveGROUPE MOBILISdissolvedHAROLD LHERMITEdissolvedINDIVISION TEVANIANactiveINTERIM ET SANTE AU TRAVAIL EN ILE DE FRANCEdissolvedJOAO ABEL BORGES NOGUEIRAactiveKATHRIN SAMNEEactiveLIBANO FRANCAISE PRESSE EDITIOdissolvedMARBEUF MEDITERRANNEEdissolvedMARC LEFEVREdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
AMELIE AttiasDirigeant—France registry
CAROLE FleuryDirigeant—France registry
ELODIE AttiasDirigeant—France registry
OLIVIER AttiasDirigeant—France registry
MICHEL AttiasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100