DOSSIERS / FEES 1
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Company dossier

FEES 1

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482654605 · 482654605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FEES 1
fr_insee
482654605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-19
fr_insee
26 RUE DE MARTIGNAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€502,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 3activeIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMODIGLIANI INVESTISSEMENTdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedRAPHAEL DE SEZEdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSCI MODIGLIANIdissolvedSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactiveTANLAY LOISIRS ENTREPRISEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE PERRINDirecteur—France registry
MARKO VUJASINOVICDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEES 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100