DOSSIERS / AGENCE IMMOBILIERE PARIS 10
← SearchExport PDF
Company dossier

AGENCE IMMOBILIERE PARIS 10

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831023718 · 831023718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE IMMOBILIERE PARIS 10
fr_insee
831023718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-20
fr_insee
50 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MOATTYactiveARNAUD DELEBARREdissolvedDJAVAN MANDOULAactiveDOTREDdissolvedFABIENNE ODETTE ALINE DUJARDINdissolvedHASIN MERICdissolvedIMAD HAMIAdissolvedJEAN VICTOR THOULEdissolvedLUCA DEBARactiveMARC-ANTOINE CAMILLE BENJAMIN DE LA TULLAYEdissolvedMARIA DO CARMO CONCEICAO GAMEIROdissolvedMODE ARCHITECTURE DESIGNdissolvedNATALIA KLEINdissolved[ND]dissolvedOLIVIER BAILLONdissolvedSIBYLLE BERNADETTE SIEGRISTdissolvedSOC AUX BEAUX FRUITSdissolvedSTEPHANE DANIEL ANDRE VIVENSactiveVAL BAUERactiveVERONIQUE HENRYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FleuryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100