KYBE — See who's really behind any company

Company dossier

FSD 75

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838257566 · 838257566 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFSD 75

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Registration838257566

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-19

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Registered address60 AV FOCH, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AURELIE ETTEDGUIdissolved D.C. EXPANSIONdissolved DENIS CARENAdissolved ETOILE APPARTEMENTSdissolved ETOILE CONSULTINGactive FIVE GLOVESdissolved GS27active H-HOUSINGdissolved HM 94active JAD ALRAYESdissolved JR IMMOactive LEANA MARCIANOactive LE BOIS JOLIdissolved LOFTCOdissolved LOFTEVIEdissolved LOFTIMEactive MICADOdissolved MODELS APPARTEMENTSdissolved NATHALIE AMOUYALactive [ND]active

+35 more

People with significant control

3 people

Name	Role	From	Source
FONCIERE AM	Dirigeant	—	France registry
FONCIERE TM	Dirigeant	—	France registry
Avi Marciano	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100