DOSSIERS / Y 5
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Company dossier

Y 5

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482865748 · 482865748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Y 5
fr_insee
482865748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-15
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33 RUE DE LA LOGE, 13002 MARSEILLE
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68.20B
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€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VICTOR COMPAGNYShared officer / director · 4 share thisZ5Shared officer / director · 4 share thisSCI BHK FINANCEShared officer / director · 4 share thisLES CIGALESShared officer / director · 12 share thisCMBShared officer / director · 12 share thisSCI MONCEAU INVESTISSEMENTShared officer / director · 12 share thisAZ INVESTShared officer / director · 12 share thisSCI 10 BENOUVILLEShared officer / director · 12 share thisKAZ DISTRIBUTIONShared officer / director · 12 share thisWORK INVESTShared officer / director · 12 share thisGALA INVESTMENTShared 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.

People with significant control

2 people
NameRoleFromSource
CLAUDIE PESCEDirecteur—France registry
AUDREY ZEITOUNDirigeant—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