DOSSIERS / DF PARIS 16
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DF PARIS 16

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814429858 · 814429858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DF PARIS 16
fr_insee
814429858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
181 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€769,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANO AMABLE ALVAREZdissolvedAntoine LefortactiveAPOLLINE PLASMANSactiveARZACH ADVISORYdissolvedBERNARD GEORGES JOSEPH DEPERROISdissolvedCAROLINE WEILdissolvedCATHERINE KALOPISSISdissolvedCHARLES MARCIANOdissolvedCHARLOTTE MARIE-CAROLINE BELLETactiveCHRISTIAN BOURGEONactiveDEBORAH MODIANOdissolvedEMMANNUELLE IMBERTdissolvedERIC MARIE TEISSERENCactiveESTHER MARIE THREARDdissolvedFRANCOISE LEMAIREdissolvedHENRI CORCOSdissolvedJEAN-GABRIEL SERGE PAUL MARIE FOURNIERdissolvedJEAN-RAPHAEL MICHEL OCTAVE FRANCOIS GLATIGNYactiveJEAN THREARDdissolvedKANPAI PATRIMOINEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME GABRIEL JEAN FournierDirigeant—France registry
FRANCOISE LemairePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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