DOSSIERS / 45 RUE DE NANTES
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Company dossier

45 RUE DE NANTES

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852788900 · 852788900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
45 RUE DE NANTES
fr_insee
852788900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALA GUSINdissolvedALBERT LASSALLEdissolvedALLOVERdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBIERES COLLECTORSdissolvedBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedGUILLAUME JEAN STANKIEWICZactiveIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolvedJOSIANE YVETTE CHAUDERATdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
STEPHANE DORONE BoukhrisDirigeant—France registry
DANIEL BoukhrisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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