DOSSIERS / 75 ST MAUR
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Company dossier

75 ST MAUR

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528883945 · 528883945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
75 ST MAUR
fr_insee
528883945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
104 RUE OBERKAMPF, 75011 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

120 total

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

ABEL FLORENT PATRIC PRADALIEactiveANDREW MICHAEL LEVYdissolvedAPEI ASSOC PROMOT EXERC INFIRMactiveArthur Arrighi de CasanovaactiveATELIER 4LactiveBAT.MEN.dissolvedBERNARD ALLEAUMEdissolvedBIRGIT STELLBRINKdissolvedBORIS NICOLAS BARBATdissolvedCamille HouédéactiveCAPTCHAactiveCECILE PRADALIEactiveCHAOUKI BEN MAAMARactiveCHRISTOPH KALTENECKERdissolvedCLAIRE FLORENCE CATHERINE HOARAUdissolvedCLAIRE ODILE THERESE PAVAGEAUactiveCLEMENCE DELARBREdissolvedCW RESEAUXdissolvedDAVID DAVID ANTONIOTTIdissolvedDENIS BOURGEOISdissolved

+100 more

People with significant control

4 people
NameRoleFromSource
BEATRICE DELACHAUMEDirecteur—France registry
LOIC LEFEBVREDirecteur—France registry
MICHEL de POTTER ANDRAULTDirecteur—France registry
MARIE-SARAH ALLEAUMEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100