DOSSIERS / PARIS 126
← SearchExport PDF
Company dossier

PARIS 126

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800798753 · 800798753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PARIS 126
fr_insee
800798753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
2 RUE DE LA DURANCE, 75012 PARIS
fr_insee
00.00Z
fr_insee
€600
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEL OUNNOUGHENEdissolvedARGEMAdissolvedASS CUL AMICALE EGLISE ORTHODOXE TEWAHEDactiveBOYAdissolvedCENTRE HOSPITALIER DOMICILIAIRE DE LA REGION ILE DE FRANCEactiveCHERIF CHRISTIAN HAMMACHEactiveCLAUDE GABRIELLE THOMASdissolvedCULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNEactiveDAMIEN SERGE MICHEL PASTORdissolvedDAVID ALEXANDRE FRANCOIS THOMASdissolvedFEDERATION NATIONALE DE COORDINATION POUR L'HOSPITALISATION ET LE MAINTIEN A DOMICILE DE PARIS ET ILE DE FRANCEactiveFEDERATION NATIONALE DES PERSONNES AYANT FAIT LE LIBRE CHOIX DE VIVRE A DOMICILE, ET DE LEURS PROCHES AIDANTS (FNPVAD)activeFERNAND FREDJdissolvedGANET LEPAGEactiveGIAMPIERO ORSINIdissolvedGROUPEMENT DES PROFESSIONNELS POUR LE MAINTIEN A DOMICILEactiveINDIVISION FLEURY-PASQUIERactiveINDIVISION LEMOIGNE ROELTGENactiveines amouradissolvedJEAN MARC JEAN-MARC ROLAND TADDEIactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
INVESTI CHOISYShared officer / director · 7 share thisSCI CHOISY 168Shared officer / director · 7 share thisSCI DE PARIS 138Shared officer / director · 7 share thisJOLY2022Shared officer / director · 7 share thisSCI VSGE 138Shared officer / director · 7 share thisVSKE 138Shared officer / director · 7 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

2 people
NameRoleFromSource
DAVID NguyenDirecteur—France registry
EVELYNE VongchaleunDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100