DOSSIERS / LOUVRE RICHELIEU
← SearchExport PDF
Company dossier

LOUVRE RICHELIEU

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538622853 · 538622853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUVRE RICHELIEU
fr_insee
538622853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
107 RUE LA BOETIE, 75008 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

27 total
101 RUE ABBE GROULTdissolvedASTEAM CONSEILdissolvedCOMMERCIAL BUILDINGSdissolvedEUROPEENNE D'ADMINISTRATION ET DE GESTION IMMOBILIERE-EURAGIMdissolvedHOTEL ARCADIE MONTPARNASSEactiveI55activeLES JARDINS BONAPARTEdissolvedLES JARDINS DE NAPOLEONdissolvedLES LUTINS DE LA REINEdissolvedMAINE - MONTPARNASSEdissolvedMCP HOLDINGdissolvedMORANEdissolvedPERSEAdissolvedPERSEA LOUVOIS EXPLOITATIONactivePERSEA MONTPARNASSE EXPLOITATIONactiveSAS 61 RICHELIEUactiveSCCV DU CHEVREUILdissolvedSCI 61 RICHELIEUactiveSCI BOETIE - CHAMPS ELYSEESdissolvedSCI DU NOUVEAU FAUBOURGdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
JEAN PapahnDirigeant—France registry
PERSEADirigeant—France registry
SOFERIM PROMOTIONDirigeant—France registry
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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