DOSSIERS / COMPAGNIE IMMOBILIERE DE L'EPEE
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Company dossier

COMPAGNIE IMMOBILIERE DE L'EPEE

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817991649 · 817991649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DE L'EPEE
fr_insee
817991649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-25
fr_insee
17 AV VICTOR HUGO, 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

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCREA CONCEPT EUROPEdissolvedDANIELE NORDMANNactiveDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ELYSEE INVESTISSEMENTSdissolvedFONCIERE ETOILE 17dissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolvedGROUPE TEOMIMEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
GROUPE TEOMIMEDirigeant—France registry
GROUPE TOLEDANODirigeant—France registry
DAVID BokobzaPrésident—France registry
OLIVIER ToledanoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100