DOSSIERS / 1983
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Company dossier

1983

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538809385 · 538809385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1983
fr_insee
538809385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
20 RUE SAINTE-ISAURE, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER LITIMEdissolvedALEXIS TOUGIERactiveAMELIE DJADJOUAactiveAMENAGEMENT LE VILLAGEdissolvedANDRE RAUCHdissolvedAU MOULIN DU VILLAGEactiveBAYTA FFGactiveCHRISTIAN SIMONdissolvedCHRISTINE EDITH MAILETactiveFLORIAN ANTOINE SALABERTactiveFLORIAN BdissolvedGERALD THOMASdissolvedGILBERT SAUSSEREAUdissolvedHAIR LAB 18activeHASSINE BEN ABDALLAH OUNIdissolvedHOMERE 800dissolvedHUMEAactiveJACQUES LEFEBVREdissolvedJEAN-PIERRE GEORGES FOURNIERdissolvedLA FRAICHEUR DE MON PAINdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL GABRIEL MAURICE VidalDirecteur—France registry
JEROME VidalDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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