DOSSIERS / 16 RUE SAINT ANTOINE DU T
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Company dossier

16 RUE SAINT ANTOINE DU T

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522069087 · 522069087 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
16 RUE SAINT ANTOINE DU T
fr_insee
522069087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-27
fr_insee
12 RUE MIREPOIX, 31000 TOULOUSE
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

107 total

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

100 BOULEVARD SAINT GERMAINdissolved106 RUE DE RENNESactive109 RUE SAINT ANTOINEdissolved10 BOULEVARD CARNOTdissolved10 PLACE SAINT PIERREactive10 PLACE WILSONdissolved10 RUE GAMBEYdissolved11 15 RUE ROMIGUIERESdissolved125 ROUTE DE REVELdissolved127 RUE SAINT-ANTOINEdissolved13 RUE DU CANARDdissolved15 RUE LEONCE CASTELBOUdissolved17 RUE CONDILLACactive17 RUE DES FILATIERSdissolved17 RUE DU TAURdissolved19 RUE LARREYdissolved1 PLACE AUGUSTE ALBERTdissolved23 AVENUE JFKactive24 ALLEES JULES GUESDEdissolved24 RUE BACHELIERdissolved

+87 more

People with significant control

4 people
NameRoleFromSource
FONCIERE CAROLINE MONNEDirigeant—France registry
FONCIERE SOPHIE MONNEDirigeant—France registry
SOCARO INVEST SARL - Luxembourg B173.062Dirigeant—France registry
SOPHIE MONNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (127 RUE SAINT-ANTOINE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100