DOSSIERS / 104 RUE SAINT CHARLES IMMO
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Company dossier

104 RUE SAINT CHARLES IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538230269 · 538230269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
104 RUE SAINT CHARLES IMMO
fr_insee
538230269
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-30
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14 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MARASShared registered address · 7 share thisTVM CONSULTShared registered address · 7 share thisISSY MEDECINEShared registered address · 7 share thisCOLLAPSShared registered address · 7 share thisSCI AMAShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE MOURADIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100