DOSSIERS / BYZANCE
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Company dossier

BYZANCE

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492251483 · 492251483 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BYZANCE
fr_insee
492251483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-28
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactiveGUILLAUME DE BUHANdissolved

+77 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME NICOLAS OLIETEDirigeant—France registry
NASSAU REAL ESTATE INVESTMENT TRUSTDirigeant—France registry
THOMAS HENRI JOSEPH OLIETEDirigeant—France registry
BERNARD YVES OLIETEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100