DOSSIERS / 1 THIERS
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Company dossier

1 THIERS

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843562026 · 843562026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1 THIERS
fr_insee
843562026
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-02
fr_insee
161 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN ALLAM MISEREYdissolvedALIX CLAIRE MARIE FORIEL-DESTEZETdissolvedA.M.C.activeA.M.GdissolvedANGELactiveANNA BOMINIdissolvedANNA JULIA LEA LAZZARINIactiveARTHUR MENDIL GHIGHIactiveAUDREY DECIMAactiveCARLOS HUGO JAVIER MATEOSdissolvedDARMIRAdissolvedDavid SitbonactiveDOWEBactiveGALILdissolvedGLOBE INVESTdissolvedHOTEL AZURactiveINTERIEURSdissolvedJACOB AVOCATSdissolvedJEAN-LOUIS CARREdissolvedLAURA MARIE CECILE BAUDONactive

+30 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE SAINT-GERMAINDirigeant—France registry
Thierry TavidianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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