DOSSIERS / SOCIETE CIVILE DE MOYENS SOLI-DARE
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SOCIETE CIVILE DE MOYENS SOLI-DARE

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538575341 · 538575341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SOLI-DARE
fr_insee
538575341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-16
fr_insee
77 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
66.19A
fr_insee
€300
fr_insee

Companies at this address

40 total
AUMactiveAU SALON DES ARTISTESactiveBENEDETTA POZZIactiveBRAVO JJ ET LICHNEROWICZ BL ASSOCIESactiveCHANTAL COORNAERTactiveCLAIRE ANDRIEU OJARDIASactiveC TILLETactiveDENISE GRYNGIERdissolvedDOMINIQUE DESPLECHINactiveECOLE DE LA CULTURE ET DES ARTS PARIS 5activeECOLE DES METANALYSTES PRATICIENSactiveGISELE KactiveGUY FOURCROYdissolvedINITIALES BONNIEdissolvedIZABELLA COELHOactiveJEAN CARLETTIactiveJOEL MARTINdissolvedLAURENCE CATHERINE LIPPMANN-NEUBAUERdissolvedLAUREN MASSOULIERactiveMANCA ET COMPAGNIEdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
SCI GUERSANTShared officer / director · 2 share thisSNC MEDICA LAVERSANNEShared officer / director · 8 share thisSCI J A QShared officer / director · 8 share thisSC CH FAMILYShared officer / director · 8 share thisLES MEUNIERSShared officer / director · 8 share thisSCI LMACHTShared officer / director · 8 share thisLA TRIADEShared officer / director · 8 share thisL'ATRAY DE DONZYShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTINE RoyDirigeant—France registry
POYRAZ SahinDirigeant—France registry
Benedetta POZZIMembre du directoire—France registry
Nadja BENANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100