DOSSIERS / DU PARIBENT
← SearchExport PDF
Company dossier

DU PARIBENT

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834656142 · 834656142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DU PARIBENT
fr_insee
834656142
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2018-01-18
fr_insee
524 CHE DU CIGAILLE, 40700 HORSARRIEU
fr_insee
01.50Z
fr_insee
€8,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GHISLAINE PIERRETTE CASSEShared registered address · 2 share thisJLJShared officer / director · 11 share thisSCM DR LOUIS ET DR LOUIS GRASSINShared officer / director · 11 share thisSCI LOUIS BAILLON IMMOBILIERShared officer / director · 11 share thisANH -TUANShared officer / director · 11 share thisQUANTIMShared officer / director · 11 share thisRESTAURATION BATIMENT LOUISShared officer / director · 11 share thisSCI DE BALENTShared officer / director · 11 share thisCONSTRUCTIONS RESTAURATION BATIMENTShared officer / director · 11 share thisSCI LE MOULIN D'OLERATShared officer / director · 11 share thisSARL LA GIRANDOLEShared 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.

People with significant control

4 people
NameRoleFromSource
BENJAMIN GUILLAUME JACQUESDirecteur—France registry
ALEXANDRA CAROLE JACQUESMembre du directoire—France registry
GHISLAINE PIERRETTE CASSEMembre du directoire—France registry
JEAN-LOUIS JACQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100