DOSSIERS / SOCIETE CIVILE DE MOYENS 272 RUE DU FBG ST HONORE
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Company dossier

SOCIETE CIVILE DE MOYENS 272 RUE DU FBG ST HONORE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494032154 · 494032154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS 272 RUE DU FBG ST HONORE
fr_insee
494032154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-01
fr_insee
272 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

AGNAN23activeAINVELLE70activeALEXANDRE BALIAdissolvedALEX IKONICOFFdissolvedANTEDOMdissolvedARS FACTAdissolvedAUTAPACdissolvedBELGAPACdissolvedBETAGUYdissolvedCABINET BREUILdissolvedCABINET GERBERdissolvedCAROLINE HOLLUNDER-REESEactiveCAZE-INVESTdissolvedCHRISTIAN BREUILdissolvedCIBOURGUYactiveCLAMAGUYdissolvedCLEMENCE FOUQUETdissolvedCLOTILDE ELODIE DUBOISdissolvedDANEPACdissolvedDARUGUYdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
SCI DESMARETShared officer / director · 2 share thisH &C - FRShared officer / director · 2 share thisBREUIL CONSEILShared officer / director · 6 share thisSCEA LE COUVENT DE LA PROVIDENCEShared officer / director · 6 share thisSCI BREUILShared officer / director · 6 share thisCABINET BREUILShared officer / director · 6 share thisSCI CHRISTALIKOShared officer / director · 6 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

4 people
NameRoleFromSource
ALEX IKONICOFFDirecteur—France registry
ARIEL GASCONDirecteur—France registry
CHRISTIAN BREUILDirecteur—France registry
HUBERT CARGILLDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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