DOSSIERS / PARIS AUTEUIL
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Company dossier

PARIS AUTEUIL

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852417617 · 852417617 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PARIS AUTEUIL
fr_insee
852417617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-05
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
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68.32B
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€1,000
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Companies at this address

53 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
HOLDING PARIS OUEST REALTYDirigeantFrance registry
MARIE YVONNE RENEE JourdesDirigeantFrance registry
MFSDirigeantFrance registry
PAULO FernandesDirigeantFrance registry
JOANNA FRANCE JourdesPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100