DOSSIERS / FIVE EVENTS
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FIVE EVENTS

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834874901 · 834874901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIVE EVENTS
fr_insee
834874901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-30
fr_insee
2024-12-16
fr_insee
143 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
85.59B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LUISETTIactiveCYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI 143 BD DU MONTPARNASSEdissolvedSCI FEPdissolvedSCI T.M.NdissolvedSOCIETE CIVILE IMMOBILIERE OADLdissolvedTOKUHIRO KITAKATSUactiveVALERIE FHIMAdissolved

People with significant control

3 people
NameRoleFromSource
FRANCYS DrouetDirecteur général délégué—France registry
JEROME LutzDirecteur général délégué—France registry
MICHEL LavignePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off