DOSSIERS / 307 BPVC
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Company dossier

307 BPVC

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852948074 · 852948074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
307 BPVC
fr_insee
852948074
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-02
fr_insee
33 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactiveCAROLINE DU HALGOUETdissolved

+115 more

People with significant control

3 people
NameRoleFromSource
307 BPVC ELIASUNDirigeant—France registry
SEQUANO RESIDENTIELDirigeant—France registry
ANTOINE LemonnierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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