DOSSIERS / 135 VAUBAN
← SearchExport PDF
Company dossier

135 VAUBAN

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805297769 · 805297769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
135 VAUBAN
fr_insee
805297769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
261 RUE DE PARIS, 93100 MONTREUIL
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

77 total

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

AGROFINEdissolvedASSOCIATION FRANCAISE DU HAFLINGERactiveASSOCIATION PARIS EQUITABLEactiveATLANTIQUE MANAGEMENT & INVESTMENT COMPANY ( A.M.I.C.O)dissolvedATLANTIQUE PACKAGINGactiveB3 SERVICESdissolvedBATISPdissolvedBS ASIAN FOOD 2dissolvedCENTRE COORDINATION FORMATION PROFESSIONactiveCOMITE FRANCAIS POUR L'U.I.C.NactiveCONNECTIONdissolvedCONSEIL& STRATEGIE SERVICE DE SANTEdissolvedCS MONTREUILactiveCS PUBLISHINGdissolvedDG SANTEdissolvedDOXAdissolvedDWL LES MELIES7AdissolvedDWL LES MELIES9AdissolvedDWL MULTIMEDIAactiveEFSactive

+57 more

People with significant control

2 people
NameRoleFromSource
BERNARD BENSAIDDirecteur—France registry
FREDERIQUE SABBAHDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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