DOSSIERS / 1623
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Company dossier

1623

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843984147 · 843984147 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1623
fr_insee
843984147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
fr_insee
56 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2316dissolvedA D. KWATdissolvedADRIEN DE GRIVELactiveAMELIE MARGUERITE POGGIactiveANNE MARIE GOUPILactiveARMAND CARTEIdissolvedCAPITALactiveCEFXdissolvedCHARLES-ERIC SIMEONIdissolvedCLAUDE INFANTEdissolvedCLAUDE LEPOUTREdissolvedCOMPTOIR DE LA PHOTOGRAPHIEactiveCREALdissolvedDANIELE SACRISTE MEDIATIONdissolvedEDITIONS LE RAYON BLANCdissolvedETRE IMMOBILIERdissolvedEURL 2 BASS INdissolvedFRANCOIS CHAMPSAUR MOBILIERdissolvedFROM HUMANdissolvedGILLES BOUYERdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
IMMOBILIERE ALBDirigeant—France registry
VLB HOLDINGDirigeant—France registry
ARNAUD Le BihannicPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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