Key facts
dissolvedLE RESERVOIR
fr_insee
852184761
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dissolved
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Real-estate civil company (SCI)
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2019-07-05
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320 RUE SAINT-JACQUES, 75005 PARIS
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68.20B
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€10
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Company dossier
LE RESERVOIR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalASSOCIATION POUR LA PROTECTION DU PATRIMOINE OUZBEK (APPO)AUDE JACQUELINE MARIE TRUELLEDIANE CHEVALIERDIGIFORMATIONEURL PARASOFLORENCE RONCOLELIA AIT EL HADJMAXIME ANTONIN VICTOR RODRIGUE[ND][ND][ND][ND]PAULETTE CHEVALLIERPHILIPPE ELIE MORENONSCI MERLETTESYND.COPR. 320 RUE ST JACQUES 75005 PATHIERRY GERARD LO-SHUNG-LINEYUKARI MURAYAMA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ODILE Ounas | Dirigeant | — | France registry |
| NICOLAS Gauthier | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100