DOSSIERS / 50.AF.P116
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50.AF.P116

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831936950 · 831936950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
50.AF.P116
fr_insee
831936950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-12
fr_insee
6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDERRAHMANE BELKAIDdissolvedBACHIR ATHMANIactiveBEATRICE MOREAUactiveBOUBYAN FOURdissolvedCABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolvedCamille RenouardactiveCAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolvedCLAIRE ANNA MARIE TREMOUREUXactiveCLAUDE BALLANDEdissolvedCLAUDE DALLEactiveCOMPAGNIE IMMOBILIERE DE MONCEAUactiveCYRIL KHAMOUS MOULYactiveDANY EL ALAMactiveECURIE LA BOETIEdissolvedEJ INVESTactiveFINANCIERE YORK SARLdissolvedFNEC FIDU NAT EXPERT COMPdissolvedFREDERIC PIERRE LE FLOCHdissolvedGABRIEL SABBAHdissolvedHIPPOLINEdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
KARINE PayenDirigeant—France registry
NICOLAS LibertDirigeant—France registry
PL AVOCATSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 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