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Company dossier

73 DOUMER

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509674412 · 509674412 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name73 DOUMER

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Registration509674412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-24

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Registered address73 AV PAUL DOUMER, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AENEAS PRIVATE CAPITALactive AMOUYAL & CIEdissolved BERTRAND PAUGAMactive CARINE KOKORIANactive CARLER ASSOCIESdissolved CHALET CRISTALdissolved CHLOE BOUSSERdissolved CLAUDE MICHEL ANDRE VEYRYdissolved CPRDOMdissolved ELESIdissolved Gabrielle Nicole Gaudréactive GEANINA MARINELA MUNTEANUactive IGD INDEXdissolved JACQUES GEORGES NAHONactive JACQUES NAHON CHIRURGIEN DENTISTEactive JULIEN PIERRE JACQUES FRAMEZELLEactive LAURENCE PEPIN DE BONNERIVEdissolved Louise Julienne Couturieractive MARYLOU VIOUactive NADINE ASSAYAGdissolved

+30 more

People with significant control

3 people

Name	Role	From	Source
BENEDICT VIDAL	Directeur	—	France registry
JEAN-FRANCOIS VEYRY	Directeur	—	France registry
CARLER ASSOCIES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100