DOSSIERS / 40 LAURISTON
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Company dossier

40 LAURISTON

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534629894 · 534629894 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
40 LAURISTON
fr_insee
534629894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-13
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

4 people
NameRoleFromSource
BLG PARTICIPATIONSDirigeant—France registry
LUBECK 3015Dirigeant—France registry
ANTONY GoichonPrésident—France registry
PHILIPPE De Reviers de MaunyPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100