DOSSIERS / SOCIETE CIVILE DE MOYENS QUATRE SQUARE THIERS
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SOCIETE CIVILE DE MOYENS QUATRE SQUARE THIERS

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848464012 · 848464012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS QUATRE SQUARE THIERS
fr_insee
848464012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-20
fr_insee
4 SQ THIERS, 75016 PARIS
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MESNERactiveANTOINE YVES ARZULdissolvedCAROLINE SOPHIE TRICHOTactiveDIT ASLAN J B ASLANIANactiveGAELLE SANDRA LAURE GAY CROSIERactiveGUY POUPLETdissolvedJULIEN JACOB ROUCHEactiveLAUREN JOHAN REBECCA SEBBAGactiveMAGALI LESAVREactiveMERYL DEBORAH REINA SADOUNactiveMERYL TOLEDANOactiveNAH2dissolvedOML INTERNATIONALdissolvedPHILIPPE RIBAUCOURTdissolvedPIERRE JEAN BERNARD PERREVE-GENETdissolvedSARAH GERALDINE SEBAGactiveSELARL DU DOCTEUR MERYL TOLEDANOdissolvedSELAS INSTITUT MEDICAL DE LA FEMMEdissolvedSOIZIC AUDE MARIE JOUANJEANactiveTHANH-VY PHUNGactive

+1 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MesnerDirecteur—France registry
MERYL ToledanoDirecteur—France registry
SARAH SebagDirecteur—France registry
SOIZIC JouanjeanDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS PIERRE HARET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100