DOSSIERS / 62 MOUFFETARD SCI
← SearchExport PDF
Company dossier

62 MOUFFETARD SCI

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879273522 · 879273522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
62 MOUFFETARD SCI
fr_insee
879273522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
5 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACI-EUROPEdissolvedANNE ARMINJONdissolvedBLOOM RHdissolvedCAMILLE DEHEZdissolvedCESAR LOZADAactiveCOPR 5 RUE ANGELIQUE VERIEN 92200 NEUILLY SUR SEINEactiveCVADHdissolvedDAYENOUdissolvedEMMANUELLE MARIE LEONE ELSE POIRIER D ANGE D ORSAYdissolvedERIK DUPONTREUEdissolvedGENEVIEVE PARENTactiveGT HOLDING & DEVELOPPEMENTactiveJEAN-CHRISTOPHE FROMANTINdissolvedJP CONSEILactiveJTI CONSULTINGdissolvedMDS BATIMENTdissolvedMILLESIMEdissolved[ND]dissolvedPIEFactivePRESTIGE ETUDIANTactive

+11 more

People with significant control

3 people
NameRoleFromSource
LAURE BRASSEURDirecteur—France registry
PATRICK JAISDirecteur—France registry
Benjamin Joseph JAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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