DOSSIERS / 18 HONORE - GABRIEL RIQUETI
← SearchExport PDF
Company dossier

18 HONORE - GABRIEL RIQUETI

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815141585 · 815141585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18 HONORE - GABRIEL RIQUETI
fr_insee
815141585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-09
fr_insee
10 PL DES ETATS-UNIS, 75016 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

40 total
1508 FRANCEactiveAGNES HERVEdissolvedAGNES SCHMITZactiveAMELIE SIMEONdissolvedANBLANdissolvedANNE DABEZIESactiveANNE SOPHIE DE PINSUNdissolvedARMELLE PONSdissolvedBRIENNE AVOCATdissolvedBRIGITTE TAUPINdissolvedEDOUARD SALIMAN LE BIGOTdissolvedFABIEN ACCADdissolvedFLORENCE VINITactiveFRANCOIS DEVEDJIANactiveGATIENNE BRAULTactiveGINO LEGALTECHdissolvedIRS INTERNATIONAL ROYAL SERVICEactiveJANE PALMERdissolvedJEAN BAPTISTE MARIE GUILLOTactiveJULIETTE NINA HERZELEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
SCI CHATEAU DE MONTARENDirigeant—France registry
PHILIPPE GinestiePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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