DOSSIERS / 87K
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Company dossier

87K

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813279445 · 813279445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
87K
fr_insee
813279445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-01
fr_insee
124 RUE DE TOCQUEVILLE, 75017 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

43 total
20-22GLdissolvedALLIANCE IMAGERIE MEDICALEdissolvedALSdissolvedALS@26dissolvedASSOCIATION DE RECHERCHE ET D ETUDES TALMUDIQUES MEDIEVALESactiveASSOCIATION EDUCATION ET COMPLEXITEactiveATL INVESTdissolvedCONTACTdissolvedCOSIdissolvedDELONCLE LOUIS MICHEL HABIBdissolvedDIAMETRICactiveEF MANAGEMENTactiveFRANCE ALGUESdissolvedGEOFFREY SITBONdissolvedIMMOSHOPdissolvedISABELLE SABINE BONTEMPSdissolvedJLRSdissolvedLBA EXPERTISEactiveLBEJdissolvedLE MARAISdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ANNE LAURE OhayonDirigeant—France registry
LAURENT SitbonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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