DOSSIERS / 1 PLACE DE LA BOURSE
← SearchExport PDF
Company dossier

1 PLACE DE LA BOURSE

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501463079 · 501463079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 PLACE DE LA BOURSE
fr_insee
501463079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-12
fr_insee
359 RUE SAINT-MARTIN, 75003 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
AMBARdissolvedARIPOSEdissolvedDAVID SKORNIKdissolvedFABRICE CHARRETOURdissolvedFUSSIdissolvedGOLDENBERG SAINT MARTIN GMdissolvedGOLD NAILSactiveGROUPEMENT FORESTIER DE CHEGORCEdissolvedGUILLAUME SEBASTIEN PASSINAYdissolvedJEAN LOUIS SARRATdissolvedLNB DEVELOPPEMENTdissolvedMARINE ALISEE MARINE BEURELLEactiveMARJORIE ISRAELdissolvedMARTINAPOLINEdissolvedMICHEL BROSSARDdissolved[ND]dissolvedPIERRE BROSSARDdissolvedRANDA HAINESdissolvedSCI LE HERONdissolvedSCI LUCKY MARTINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN DahanDirigeant—France registry
OLIVIER DahanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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