DOSSIERS / 7 RUE DU PERCHE
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Company dossier

7 RUE DU PERCHE

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502088552 · 502088552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 RUE DU PERCHE
fr_insee
502088552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
60 RUE SAINT-LAZARE, 75009 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

89 total

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

10-9-8PRODactive111 MAITRES CARRESdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactiveCHARLES-MARIE LE BIHANactive

+69 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BERTDirecteur—France registry
EMMANUEL BASSEDirecteur—France registry
DOROTHEE DE LA CHAPELLE-BIZOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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