DOSSIERS / FLAT 69
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Company dossier

FLAT 69

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812745578 · 812745578 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLAT 69
fr_insee
812745578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
69 BD DE CLICHY, 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

25 total
ALEXANDRA OLGA KASSIANIDESactiveAURELIE CROSactiveBLAISE BADIE BLEZAdissolvedCHAMINDA WICKRAMAARACHCHI WICKRAMA ARACHCHIGEdissolvedHUGUES DE GASPARYactiveIRISdissolvedJON INVESTactiveMICHELE VERNERdissolvedMIKA'S PROPERTIESactiveMSSA PARTICIPATIONSactive[ND]activeNEW GIRLSdissolvedOBPdissolvedOLIVIER PIQUEPEactivePEYRELOUBESdissolvedSALIMA SELMA BOUDJAKDJIdissolvedSCI OMNIUM CLICHYdissolvedSCI TCHITCHIES INVESTdissolvedSECOND FLIGHTactiveSERVAIS CHERALactive

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS Le GallDirigeant—France registry
PHILIPPE MerignarguesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Le Gall (officer) matches PEP Jean-François Le Gall — Q66501375. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100