DOSSIERS / LES DEMOISELLES
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Company dossier

LES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849502471 · 849502471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEMOISELLES
fr_insee
849502471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-27
fr_insee
36 RUE VIVIENNE, 75002 PARIS
fr_insee
68.20B
fr_insee
€215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BENIKINGdissolvedCECILE POITVINactiveCGB HOLDINGdissolvedCOMPAGNIE TITAN - BERENGERE DAUTINactiveCOMPTOIR NUMISMATIQUE VIVIENNEdissolvedCOMPTOIR VIVIENNE DE BOURSEactiveDEAR AVOCATSdissolvedDELPHINE STEPHANIE ROBLINactiveDIGIT EVENTdissolvedDREAM FOODactiveELSA TREINENdissolvedEURL PALAIS VIVIENNE EVENTdissolvedFERNAND LAFUENTEdissolvedGUILLAUME GREZEactiveHANDYAMOdissolvedJOFFREY DANIEL OZIMEKactiveLIBRAIRIE GALERIE LES CHEVAU LEGERSdissolvedLPN FRANCEdissolvedMG MEDICAL GROUPE DISTRIBUTIONdissolvedMICHELS R GOUYON M HORLOGERdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
BERENGERE GaubensDirigeant—France registry
CLAUDE BennoinDirigeant—France registry
SYLVIA RouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100