DOSSIERS / FEES 3
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FEES 3

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822270963 · 822270963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FEES 3
fr_insee
822270963
fr_insee
active
fr_insee
Civil company
fr_insee
2016-08-31
fr_insee
26 RUE DE MARTIGNAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 1dissolvedIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMODIGLIANI INVESTISSEMENTdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedRAPHAEL DE SEZEdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSCI MODIGLIANIdissolvedSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactiveTANLAY LOISIRS ENTREPRISEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Juliette Mélanie Alice VujasinovicMembre du directoire—France registry
Thomas Todor James VujasinovicMembre du directoire—France registry
ANNE SOPHIE RENEE PerrinPrésident—France registry
MARKO VujasinovicPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEES 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100