DOSSIERS / COEURS DE VILLES
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COEURS DE VILLES

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500060439 · 500060439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COEURS DE VILLES
fr_insee
500060439
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-25
fr_insee
152 BD HAUSSMANN, 75008 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

176 total

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

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolvedCRISTAL MANAGEMENTdissolved

+156 more

People with significant control

18 people
NameRoleFromSource
BUSINESS 3000Dirigeant—France registry
FITHOUDirigeant—France registry
KRZENTOWSKI FINANCESDirigeant—France registry
MALIARDirigeant—France registry
PAUTROT & BONNETDirigeant—France registry
SARL FCLADirigeant—France registry
SC CRISTAL PARTICIPATIONSDirigeant—France registry
SCI DU 4 PASTEURDirigeant—France registry
SCI ELYETTEDirigeant—France registry
SCI INVESTIVILLESDirigeant—France registry
SCI JAVERDHATDirigeant—France registry
SCI LA BOUTARLIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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