DOSSIERS / PERSONALITY
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Company dossier

PERSONALITY

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852922301 · 852922301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSONALITY
fr_insee
852922301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-01
fr_insee
140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
96.02A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANA IMELDA MOLINA FERRISactiveANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePROPACKdissolvedROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
AICHA AbdoudiDirecteur général délégué—France registry
SALIMA Ben MohamedPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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