DOSSIERS / ACT 1
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Company dossier

ACT 1

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853868529 · 853868529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT 1
fr_insee
853868529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-16
fr_insee
127 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES MONGROLLEdissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

6 people
NameRoleFromSource
AESITJARDirigeant—France registry
CHANZODirigeant—France registry
TITODirigeant—France registry
JACINTO AUGUSTO JEAN VerklevenPrésident—France registry
JEAN-MARC PATRICE BiscayePrésident—France registry
SYLVAIN BERNARD GILBERT LecatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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