DOSSIERS / 9 RUE PASQUIER
← SearchExport PDF
Company dossier

9 RUE PASQUIER

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494167570 · 494167570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 RUE PASQUIER
fr_insee
494167570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-05
fr_insee
9 RUE PASQUIER, 75008 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

25 total
A.G.H ASSURANCESdissolvedANDRE AMICdissolvedB2INVESTdissolvedCLAUDE HELENE MARTINdissolvedCOMITE COORDINAT DEFEN ENSEIGNEM LIBREactiveERES REIMdissolvedFIORELLA ANTONUCCIdissolved[ND]active[ND]activeORFEVRERIE BROCHARDdissolvedPBdissolvedPHILIPPE FRANCOIS COUPETdissolvedREMY BEJAOUIdissolvedRENAUD LABBEdissolvedSANTE GESTION PLUSdissolvedSA PIERRE BROCHARDdissolvedSARL LPJPdissolvedSCI BROCHARDdissolvedSCI LES ARANDELLESdissolvedSCI MOTTE COUCHANT INVESTISSEMENTSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PIERRE BrochardDirecteur—France registry
OLGA LeontyevaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100