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FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802828558 · 802828558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
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fr_insee
802828558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-12
fr_insee
2024-03-01
fr_insee
27 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCORD FRANCE SASactiveACT COLLECTIONdissolvedAJFECactiveAJFEC IMMOactiveAJFEC IMMOBILIERdissolvedAJFEC SOCIALdissolvedARTS ET GRAVURESactiveARZ CONSEILdissolvedBE DRIVENactiveBEK ADVISORYactiveBURGEAP HOLDINGdissolvedC.A. BATIMENTdissolvedCLIMATISATION DE PARISactiveDECO BOISdissolvedDELAHAIE & MUSSAU IMMOBILIERdissolvedDIMITECdissolvedEADA CONSULTANTdissolvedENTREPRISE GENERALE DE BATIMENT FARABATdissolvedENTREPRISE GENERALE SCI KARMAdissolvedENVIPCO FRANCEdissolved

+49 more

People with significant control

5 people
NameRoleFromSource
FREDERIC MARTINAdministrateur—France registry
AJFECDirigeant—France registry
SOCIAL KONSULTINGDirigeant—France registry
TAURALDirigeant—France registry
JEAN- FRANCOIS LE GALLPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN- FRANCOIS LE GALL (officer) matches PEP Jean-François Le Gall — Q66501375. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off