DOSSIERS / IMMOBILIERE DU RIBAY PAVILLON
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IMMOBILIERE DU RIBAY PAVILLON

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477693386 · 477693386 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DU RIBAY PAVILLON
fr_insee
477693386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-02
fr_insee
9 AV du Maréchal Maunoury, 75016 Paris
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

3 people
NameRoleFromSource
DAVID ALAIN JEROME DASSINDirecteur—France registry
GARONOR PRIMEMembre du directoire—France registry
PATRICK TOMASSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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