DOSSIERS / DEHAN SCHINAZI
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DEHAN SCHINAZI

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839203791 · 839203791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEHAN SCHINAZI
fr_insee
839203791
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-04-25
fr_insee
174 RUE DE COURCELLES, 75017 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1000 FEMMES 1000 VIESactive174 COURCELLESdissolved26 RHPactiveALEXANDRA BARBERETdissolvedAMBASSADE DE BOSNIE-HERZEGOVINEactiveAnne Esther MONSONEGOactiveASS SANTE FEMMES 2000activeBB2dissolvedBERNARD PERIGOTdissolvedCABINET MEDICAL COURCELLES DEMOURSdissolvedCAMERAMERA PRODdissolvedCHEMOTEdissolvedCOPR 174 R DE COURCELLES 75017 PARISactiveDANIEL LUMBROSOactiveEDEN ATTALIdissolvedHOURIA BENISSADdissolvedHUGO MICHEL PIERRE SAILLARDactiveINSTITUT D'ETUDES DES ANTIMODERNESactiveJAISE JACOBactiveJEAN-CLAUDE DADEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Yoan DehanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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