DOSSIERS / SAS PARIS LAMARTINE
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Company dossier

SAS PARIS LAMARTINE

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838220440 · 838220440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAS PARIS LAMARTINE
fr_insee
838220440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-19
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARIS LAMARTINEfr_insee · 928992650 · active

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFOXY SNCdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DelaittrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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