DOSSIERS / PARIS 2
← SearchExport PDF
Company dossier

PARIS 2

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848210480 · 848210480 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
PARIS 2
fr_insee
848210480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-11
fr_insee
235 BD CLEMENCEAU, 59700 MARCQ-EN-BARŒUL
fr_insee
64.20Z
fr_insee
€36,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI CASSIOPEE-L'ORANGERIEShared officer / director · 3 share thisSCI CASSIOPEE-RIVER PARKShared officer / director · 3 share thisCIMAISE BCJShared officer / director · 5 share thisPRUNIBECShared officer / director · 5 share thisHOTELSShared officer / director · 5 share thisMACLOSELFEShared officer / director · 5 share thisMGAJShared officer / director · 5 share thisHULISShared officer / director · 6 share thisHERLIN/SAMERShared officer / director · 6 share thisHOLDING C.T.N.Shared officer / director · 10 share thisKALINESSShared officer / director · 10 share thisGREEN IMMOShared officer / director · 10 share thisLINEALShared officer / director · 10 share thisSCI LYS NUITShared officer / director · 10 share thisCHABASShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-848210480/network.

People with significant control

30 people
NameRoleFromSource
GUY LOYEZDirecteur—France registry
A.2.M.Membre du directoire—France registry
ANDRE DALLEMembre du directoire—France registry
ANNIE NAVEZMembre du directoire—France registry
BBMPMembre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
CHARLINE LEFEBVREMembre du directoire—France registry
CRUCHOTMembre du directoire—France registry
DISMEUBMembre du directoire—France registry
ELVIREMembre du directoire—France registry
⚠ GAUTHIER BERNARDMembre du directoire—France registry
GENEVIEVE LOUARTMembre du directoire—France registry
GRELINEMembre du directoire—France registry
GUERRIC BECQUARTMembre du directoire—France registry
HAKRIVISMembre du directoire—France registry
HOLDING BENOITMembre du directoire—France registry
HOLDING C.T.N.Membre du directoire—France registry
HOLDING TABARYMembre du directoire—France registry
JEAN-DANIEL BLANCHOTMembre du directoire—France registry
JEAN PROYEMembre du directoire—France registry
JOVIAINVESTMembre du directoire—France registry
MATHIAS BECQUARTMembre du directoire—France registry
NEUVE EGLISEMembre du directoire—France registry
QUITOMembre du directoire—France registry
SANDROMembre du directoire—France registry
SARL DMRCMembre du directoire—France registry
SAS A L'HUITRIERE ET ASSOCIESMembre du directoire—France registry
SYLVAIN TIMBERTMembre du directoire—France registry
SYLVIE & FRANCOIS CAVROISMembre du directoire—France registry
THOMILLEMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100