DOSSIERS / LES FRAGUIERS
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Company dossier

LES FRAGUIERS

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800356891 · 800356891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FRAGUIERS
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800356891
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dissolved
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Real-estate civil company (SCI)
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2014-02-12
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100 RUE SAINT-DOMINIQUE, 75007 PARIS
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE DEMIACHKINEdissolvedALTURA HOLDINGactiveASSOCIATION POUR LA CULTURE, LES TERRITOIRES ET L'URBANISME DU 7EME ARRONDISSEMENT DE PARIS, ACTEUR 7activeCATHERINE LAMBERGEONdissolvedEMINE DANYERIdissolvedEUNHYUN PARKdissolvedGERALDINE KAISERactiveguillaume casseauactiveJacques ChouchaniactiveLEAFdissolvedLOBOdissolved[ND]active[ND]active[ND]active[ND]dissolvedREMY GIORDANOactiveSAINT DOMINIQUE STRUCTUREdissolvedSAINT YVESdissolvedSCI 100 RUE SAINT DOMINIQUEdissolvedSCI DU BASTIONactive

+6 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC MAX BERNARD RoureDirecteur—France registry
MAHNAZ PakravanDirecteur—France registry
ANNE-HELIA RoureDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100