DOSSIERS / 11 REAUMUR
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Company dossier

11 REAUMUR

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812501757 · 812501757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 REAUMUR
fr_insee
812501757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-09
fr_insee
11 RUE REAUMUR, 75003 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

38 total
ALAIN LOUIS YENdissolvedANNE LAURE MARIE DURANDdissolvedASSOCIATION UMLAUTactiveBERNARD DIDOLLAdissolvedBERNARD LOUIS RONGIERactiveBERNARD NADIMdissolvedchristelle COULONactiveCLARA BONCENNEdissolvedCOPR 11 RUE REAUMUR 75003 PARISactiveDU LOTUSdissolvedERIMANdissolvedGLING-GLINGdissolvedHANAE CIUNIactiveJEAN PIERRE GUERINdissolvedKUAN WANGdissolvedLA CONCIERGERIE DE PANAMEactiveMAO MODELINGdissolvedMARAIS REAUMURdissolvedMARCELLE COURCELLASdissolvedMICHELE BERLactive

+18 more

People with significant control

2 people
NameRoleFromSource
YE QuingDirigeant—France registry
MICHAEL WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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