DOSSIERS / 10 RUE PAUL VERLAINE
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Company dossier

10 RUE PAUL VERLAINE

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481962850 · 481962850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
10 RUE PAUL VERLAINE
fr_insee
481962850
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-20
fr_insee
2023-01-03
fr_insee
5 RUE MARC BLOCH, 69007 LYON 7EME
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GAMBETTA 44Shared officer / director · 5 share thisSCI MANUFACShared officer / director · 5 share thisAMJShared officer / director · 5 share thisGROUPE CONFIANCEShared officer / director · 5 share thisPATRIMOINE 07Shared officer / director · 5 share thisSARL MARJOShared officer / director · 5 share thisSCI JOMAShared officer / director · 5 share thisSC PMCShared officer / director · 5 share thisGAMBETTA 44Shared registered address · 6 share thisSPORTS PRATIQUEShared registered address · 6 share thisSCI MANUFACShared registered address · 6 share thisMASTERShared registered address · 6 share thisBRASIL EVASIONShared registered address · 6 share thisNEWDDMShared officer / director · 12 share thisDDCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-481962850/network.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN-MICHEL MARTELDirigeant—France registry
DANIEL MARC DIAZPrésident—France registry
GILBERT DIAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off