KYBE — See who's really behind any company

Company dossier

33 RUE DE L UNIVERSITE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482087145 · 482087145 · 4 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal name33 RUE DE L UNIVERSITE

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Registration482087145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-28

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Registered address33 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

2 total

OSEE JEAN DEHONactive

Connections

4 links

Shared operator — likely the same administrator

OSEE JEAN DEHONShared registered address · 2 share this SPARTICLE LTDShared officer / director · 4 share this SCI WINBERG SAINT TROPEZShared officer / director · 4 share this SCI LE CORDILLERAShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
PAVEL EZUBOV	Dirigeant	—	France registry
VALENTINA PETROVNA DERIPASKA	Dirigeant	—	France registry
APANAGE PATRIMOINE	Président	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

PAVEL EZUBOV (officer) matches Pavel EZUBOV — Disqualified director (UK Companies House).

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score75/100