DOSSIERS / CT 007
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Company dossier

CT 007

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504813627 · 504813627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CT 007
fr_insee
504813627
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
82 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
€601,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AME DUVIVIERdissolvedAME MALESHERBESdissolvedANNE CHARLOTTE DE CAZAUXdissolvedBARBARA MARIE FLORENCE VIOLLETdissolvedBEATRICE MARIE PICARDdissolvedBIENFAISANCE IMMOdissolvedBRIGITTE PELOUXactiveDOMINIQUE PEANTactiveDUMAPROdissolvedFRANCIS ICHOUdissolvedFREDERIC BOUQUETactiveGASTON JALLERATdissolvedGETFINdissolvedHONORE TOURGEactiveIBRAHIMA TRAOREdissolvedIMMOBILIER STANDINGdissolvedJEAN BAPTISTE ADRIEN GEORGES OYERdissolvedJEAN LE VAN KIMdissolvedJGNdissolvedJLB HOLDINGdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CLAIRE BARYDirecteur—France registry
THIERRY GUYOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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