DOSSIERS / COURBEVOIE PASTEUR
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Company dossier

COURBEVOIE PASTEUR

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804301612 · 804301612 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURBEVOIE PASTEUR
fr_insee
804301612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-02
fr_insee
31 RUE DE NAVARIN, 75009 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

50 total

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

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedASNIERES STATIONdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE SABINE MARIE AuffrayDirigeant—France registry
DELPHINE CECILIA SaguezDirigeant—France registry
OLIVIER MARCEL DecamusDirigeant—France registry
PATRICK JOSEPH ALPHONSE ChappeyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100