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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503229460 · 503229460 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FAMILY
fr_insee
503229460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
19 RUE JACOB, 75006 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

73 total

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

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveAQUEDUC 42dissolvedARMAND CARRELdissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCOFIMAdissolvedCONSENTIUM INVESTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
CANOPEEDirigeant—France registry
LAURE BouquerodDirigeant—France registry
ARNAUD RichardPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100