DOSSIERS / EOL
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EOL

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811790096 · 811790096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EOL
fr_insee
811790096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
fr_insee
15 RUE EUGENE FLACHAT, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCHARLOTTE ANNE MARIE GEVAERTdissolvedCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

2 people
NameRoleFromSource
FRANCK DahanDirigeant—France registry
VANESSA SHIRLY YVONNE AttaliDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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