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Company dossier

EXCUSIVE APPARTEMENT.

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829595560 · 829595560 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEXCUSIVE APPARTEMENT.

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Registration829595560

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-22

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Registered address2 PL JOFFRE, 75007 PARIS

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Industry68.31Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIVITE CONSEILdissolved AHMED SOUANEdissolved ANNA DANILOVAactive ANNE MARIE ODILE RAYMONDdissolved AR INVESTISSEMENTdissolved BURNHAM PARIS HOLDINGSdissolved BYBLOS HUMAN SECURITY ILE DE FRANCEdissolved DOMINIQUE HENRI NICOLAS MALO HOVASSEactive HALEH HAKIM HASHEMIactive HALROXdissolved Justine Vilquinactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active OFY-PARISactive PROX IMMOdissolved ROXANNE CORBEAUXactive SCI BALAMEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CARINE Maiocchi	Directeur général délégué	—	France registry
HALEH Hakim Hashemi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME & APPARTEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100