DOSSIERS / PARIS NORMANDIE VII
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Company dossier

PARIS NORMANDIE VII

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840355291 · 840355291 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PARIS NORMANDIE VII
fr_insee
840355291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-13
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15 RUE THEODULE RIBOT, 75017 PARIS
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68.20A
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€10,000
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Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
AGENCE JOUEN IMMOBILIERShared officer / director · 5 share thisPARIS NORMANDIE VIIIShared officer / director · 5 share thisSCI ODYSSEEShared officer / director · 5 share thisJ H EShared officer / director · 5 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 9 share thisFINANCIERE LE CLOS SAINT GERMAINShared officer / director · 9 share thisPARIS NORMANDIE XIIShared officer / director · 9 share thisPARIS NORMANDIE VIShared officer / director · 9 share thisPARIS NORMANDIE IXShared officer / director · 9 share thisSCI PARIS NORMANDIE IIIShared officer / director · 9 share thisSCI PARIS NORMANDIE IIShared officer / director · 9 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
FINANCIERE ARVERNEDirigeant—France registry
J.H.E.Dirigeant—France registry
ANTOINE BERNARD JACQUES JouenPrésident—France registry
JEAN-CHARLES CLAUDE RemyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORMANDIE VIII · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100