DOSSIERS / 8 RUE TRONCHET
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Company dossier

8 RUE TRONCHET

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817545999 · 817545999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
8 RUE TRONCHET
fr_insee
817545999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-04
fr_insee
8 RUE TRONCHET, 75008 PARIS
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveBARUKH YONATHANactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS AMSALLEMactiveFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLIXBUSdissolvedLUCIANA SI YAN ENGdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolvedSCI LE MONTHALdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS AmsallemDirigeant—France registry
VINCENT RenaudDirigeant—France registry
SARAHDA MustaphaPrésident—France registry
STEPHANIE MellulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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