DOSSIERS / 41 RUE DE PARADIS
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Company dossier

41 RUE DE PARADIS

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478657299 · 478657299 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
41 RUE DE PARADIS
fr_insee
478657299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFOXY SNCdissolvedFRANCISCO REYdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CHANTAL LOUISE MARGUERITE SRIBNYPrésident—France registry
RENE MICHEL LOUIS ROBERT MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100