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Company dossier

SOCIETE CIVILE DE MOYENS PEDOPSY GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794337196 · 794337196 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE MOYENS PEDOPSY GRANDE ARMEE

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Registration794337196

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Statusdissolved

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TypeCivil company

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Incorporated2013-07-18

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Registered address12 AV DE LA GRANDE ARMEE, 75017 PARIS

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Industry66.19A

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Share capital€120

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Companies at this address

47 total

ABSCISSE AGENCYactive ABSCISSE AGENCY ACCUEILactive Alexandra Nathalie Grangienactive ALTHEAS AVOCATSactive ARAMIS FINANCEdissolved CABINET LAVELLEdissolved CARLOS GONCALVESdissolved CATHERINE YVONNE MARTINactive CENTRE MEDICAL ETOILEactive CIE ETUDES PROMOTION STRAPLANdissolved DEBORAH MELANIE COHENactive DOMINIQUE GAUTHIERdissolved ELIZIA COSTAdissolved ERIC HENRI ALEXANDRE ACQUAVIVAactive FABIEN GILBERT JEAN RICHARDactive INTERNATIONAL ADVISER SGOdissolved JACQUES JEAN JOSEPH BONAFOSdissolved JAMES MARTINSactive JEAN PAUL GERAUTdissolved Julie Christiane Denise Frédérique Planeactive

+27 more

Connections

3 links

Shared operator — likely the same administrator

COTE VIN-COEURShared officer / director · 4 share this AULNAIES-BEAUVALShared officer / director · 4 share this OSCANEShared officer / director · 4 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

6 people

Name	Role	From	Source
FABIEN Richard	Directeur	—	France registry
ANNE Schmitt	Dirigeant	—	France registry
ERIC Acquaviva	Dirigeant	—	France registry
LAURENCE Letellier	Dirigeant	—	France registry
LILIA Sahnoun	Dirigeant	—	France registry
MURIEL Asch	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100