DOSSIERS / SARL 8 RUE DU REGARD
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Company dossier

SARL 8 RUE DU REGARD

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789985850 · 789985850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL 8 RUE DU REGARD
fr_insee
789985850
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-14
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8 RUE DU REGARD, 75006 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
8 RUE DU REGARD 75006 PARISactiveALDENTEdissolvedBRIGITTE LOGNONEactiveECUSCOactiveFAF SALARIES ARTISANAT BATIMENT TBactiveGENTLE FINANCE AND ADVISORYdissolvedGINI ECONOMICSdissolvedGUILLAUME LEENHARDTactiveMARINE JADE COMMISSAIREactive[ND]active[ND]dissolvedOUTREMER FINANCEactivePANCETTESdissolvedPUEN IMMOdissolvedSARL MOBILIER VAIMATOdissolvedSAS BORA 2dissolvedSAS BOULANGER 32dissolvedSAS ESS IMMO 2017dissolvedSAS ESS MOBI 2018dissolvedSAS EXTENSION TBSA 2017dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC JEAN ROGER MARIE MAILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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