DOSSIERS / 10 RUE DE L'ISLY
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Company dossier

10 RUE DE L'ISLY

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842531584 · 842531584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
10 RUE DE L'ISLY
fr_insee
842531584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-21
fr_insee
10 RUE DE L'ISLY, 75008 PARIS
fr_insee
66.19A
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBBE INVESTISSEMENTSdissolvedBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolvedCHRISTIAN MAHYactive

+71 more

People with significant control

7 people
NameRoleFromSource
FARES AidelDirigeant—France registry
JULIEN FresnaultDirigeant—France registry
JULIE RousselDirigeant—France registry
LAETITIA MarchandDirigeant—France registry
MATTHIEU HyDirigeant—France registry
SYLVIE RegnaultDirigeant—France registry
VERONICA CamporroDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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