DOSSIERS / CLICHY 26
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Company dossier

CLICHY 26

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828829465 · 828829465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLICHY 26
fr_insee
828829465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
35 RUE DE PONTHIEU, 75008 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

64 total

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

ANASTASEactiveBALTHAZARactiveBLUEMONDactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDIEX S COMPANYactiveDOMILO GROUPactiveEDGAR HENRI LOUIS SOBOLdissolvedEURDITEXdissolvedFINAGESdissolvedFORMA CONSULTING FRANCEactiveFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
DAVID BenmussaPrésident—France registry
FREDERIC SuissaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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