DOSSIERS / 62 BIS RUE DE MOUTIER
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Company dossier

62 BIS RUE DE MOUTIER

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823919121 · 823919121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
62 BIS RUE DE MOUTIER
fr_insee
823919121
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dissolved
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Real-estate civil company (SCI)
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2016-11-23
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86 QUAI DE LA LOIRE, 75019 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Andrea RENATO BertolettiactiveANNE FRANCOISE SIMONNE LE BRETONdissolvedANTOINE RAVACHEactiveASSOCIATION PASCAL PARADISactiveASSOCIATION UN TEMPS POUR SOIactiveATELIERS MICHEL BROSSEAUactiveCHARLES PETITactiveCHRISTELLE STEPHANIE FRANCOISE KLEINdissolvedCINETIKdissolvedCLEMENT LOUIS MOMPACHactiveColine Gabrielle ChristmannactiveCOPACABANA INVESTdissolvedCROISEMENTactiveDAVID GERARD BROCHOIREdissolvedDEBORAH ZEHNACKERdissolvedDREAM DISTRICTactiveELISABETH ROSSEdissolvedEMMANUEL ARZOUMANIANactiveFATHIMA NOUREEN NOUSHADdissolvedFERRAN ESTELLERactive

+45 more

People with significant control

2 people
NameRoleFromSource
JUSTE AVANT L'AUBEDirigeant—France registry
SAMUEL RémyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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