DOSSIERS / SKI RESORT
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Company dossier

SKI RESORT

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848922241 · 848922241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SKI RESORT
fr_insee
848922241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
40 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20B
fr_insee
€524,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SKI RESORTfr_insee · 849786355 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ELINA CELINE VUILLEMARDShared registered address · 8 share thisCOPR DU 40 RUE SCHEFFER 75016 PARISShared registered address · 8 share thisHELENE MARIE LOPEZShared registered address · 8 share thisSCI DU 40 RUE SCHEFFERShared registered address · 8 share thisTHANN INVESTISSEMENTShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI BALLU 20Shared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PhamDirigeant—France registry
THANN INTERTNATIONALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100