DOSSIERS / SOCIETE CIVILE DU FAUBOURG
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SOCIETE CIVILE DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829601087 · 829601087 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU FAUBOURG
fr_insee
829601087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-12
fr_insee
21 RUE DU BOULOI, 75001 PARIS
fr_insee
68.20B
fr_insee
€4,500,000
fr_insee

Companies at this address

51 total

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

AGATHE GRAUactiveAPNADA ASS NOUV AUTE ANNE 80activeATHOPSactiveAVIS DE TEMPS CALMEactiveCABINET GESTION ST EUSTACHEdissolvedCharlotte Anna Marie ClaquinactiveCHRISTINE BOUVRYactiveCULTURE CHANSONSactiveD WALDRUCHEdissolvedERIC DUBOSTdissolvedFABANTdissolvedFISCONEOdissolvedFRANCOIS JEAN LOUIS EISENMANNdissolvedGALERIE OBSESSIONactiveGILBERT ARIRAactiveGRAAL GROUP RECHE ANN LAVEDANactiveISABELLE LE FAYdissolvedJACQUES GRANGEactiveJACQUES GRANGE INTERIOR DESIGN SASactiveL'ALBATROSdissolved

+31 more

Connections

20 links
Shared operator — likely the same administrator
NUAGEShared officer / director · 2 share thisMA BOITE DE PRODShared officer / director · 2 share thisGIE 350Shared officer / director · 5 share thisRECHERCHE VARIETALE POMME DE TERREShared officer / director · 5 share thisURBAN PAJOLShared officer / director · 5 share thisSCI DEKAShared officer / director · 5 share thisRSS BAUDENS SCCVShared officer / director · 6 share thisMERMOZ CONSEILSShared officer / director · 6 share thisLCBGShared officer / director · 6 share thisSCI MAUBEUGEShared officer / director · 6 share thisLES STUDIOS DE LA REINEShared officer / director · 11 share thisSCI DE LA REINE BLANCHEShared officer / director · 11 share thisSARL PURPLE AGEShared officer / director · 11 share thisURBAN CHATEAU DISShared officer / director · 11 share thisDISTRITURShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-829601087/network.

People with significant control

5 people
NameRoleFromSource
BENEDICTE AurionDirigeant—France registry
CELINE AurionDirigeant—France registry
LAURENT AurionDirigeant—France registry
ANDRE AurionPrésident—France registry
SUZANNE LauretPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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