DOSSIERS / AU COEUR DE PARIS
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Partnership dossier

AU COEUR DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-04
KYBE ID: FR-803324383 · 803324383 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AU COEUR DE PARIS
fr_insee
803324383
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-07-04
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
30 MIROMESNILactive44 COPERNICactiveBESSdissolvedCASAMARactiveCharles Benoit GiacomoniactiveCIRQUEactiveCOMPAGNIE EUROPEENNE DE PRODUCTION DE SPECTACLESdissolvedDAUVERGNE IMMOBILIERdissolvedDRAKKAR MactiveEMAGAVICdissolvedEURL ONYXdissolvedEYLAU INVEST IIdissolvedFIDUCIAIRE ET IMMOBILIERE DE MONTMARTREactiveFLOQUENDAdissolvedFREMAUX DELORMEactiveGET THE WORK DONEdissolvedHERMES 2001dissolvedLASDOUTSdissolvedLC DEVELOPPEMENT IIactiveLES COUPONS DE SAINT PIERREactive

+17 more

People with significant control

8 people
NameRoleFromSource
AUDIT & CONSEILS MALATIREMembre du directoire—France registry
FIDUCIAIRE MALATIREMembre du directoire—France registry
FINANCE EXPERTMembre du directoire—France registry
HOLDING MALATIREMembre du directoire—France registry
locations occasionsMembre du directoire—France registry
MADELEINEMembre du directoire—France registry
VOISIN SA HOLDINGMembre du directoire—France registry
alain burettePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEIN COEUR DE PARIS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100