DOSSIERS / CONSTRUCTION DURABLE 2017
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Partnership dossier

CONSTRUCTION DURABLE 2017

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-28
KYBE ID: FR-818051674 · 818051674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION DURABLE 2017
fr_insee
818051674
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2016-01-28
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€12,068,937
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE SOPHIE ROSELYNE DOMINIQUE BironDirigeant—France registry
NOVAXIA GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

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

Risk journey — why 28?

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