DOSSIERS / 71 MARCEAU
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Company dossier

71 MARCEAU

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489640110 · 489640110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
71 MARCEAU
fr_insee
489640110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
71 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Agathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedD&A HOLDINGdissolvedDAVID NITLICH CONSEILS INVESTISSEMENTSdissolvedD.B. DEVELOPPEMENTdissolvedDJENNAKdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 4dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolvedFINANCIERE ROSSINIdissolved

+46 more

People with significant control

7 people
NameRoleFromSource
YVES SEVESTREDirecteur—France registry
YVES SEXERDirecteur—France registry
CABINET SEVESTREDirigeant—France registry
CABINET YVES SEXERDirigeant—France registry
NATHALIE DANIELDirigeant—France registry
SOCIETE CIVILE YLNDirigeant—France registry
SOCIETE CIVILE YNMPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100