DOSSIERS / AK172
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Company dossier

AK172

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-805000510 · 805000510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK172
fr_insee
805000510
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-02
fr_insee
35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DAVY SELLAMPrésident—France registry
ELIE MARCIANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100