DOSSIERS / DIDIER.A
← SearchExport PDF
Company dossier

DIDIER.A

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803703685 · 803703685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDIER.A
fr_insee
803703685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
fr_insee
145 RUE DE LA POMPE, 75016 PARIS
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

56 total

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

ABENdissolvedADVARETdissolvedAKM NGUERdissolvedAVNER.AdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDOMINIQUE ROGER DUFOURGdissolvedEDEN.AdissolvedFONCIERE OUEST OCEANactiveHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACOB & JACOBdissolvedJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DIDIER AZOULAYDirigeant—France registry
VALERIE ZUIRA MEZGUINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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