DOSSIERS / FAUBOURG 106
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Company dossier

FAUBOURG 106

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879744563 · 879744563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
FAUBOURG 106
fr_insee
879744563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
11 ALL BELLEVUE, 93230 ROMAINVILLE
fr_insee
68.20B
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€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI ANNAZShared officer / director · 6 share thisSCI ADELShared officer / director · 6 share thisSARAUD1Shared officer / director · 6 share thisBINEAUShared officer / director · 6 share thisIMMOLEASEShared officer / director · 6 share thisSCI AZOULAYBOUCHARAShared registered address · 7 share thisSCI VERMENTONShared officer / director · 7 share thisSCI AZOULAYBOUCHARAShared officer / director · 7 share thisSCI DUBREUILShared registered address · 7 share thisSCI VERMENTONShared registered address · 7 share thisBASAZShared registered address · 7 share thisSCI DUBREUILShared officer / director · 7 share thisBASAZShared officer / director · 7 share this18 CANAL DE L'OURCQShared officer / director · 7 share thisSARAUD1Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-879744563/network.

People with significant control

6 people
NameRoleFromSource
AUDREY AZOULAYDirigeant—France registry
BENJAMIN AZOULAYDirigeant—France registry
DOMINIQUE AZOULAYDirigeant—France registry
SALOME AZOULAYDirigeant—France registry
SARAH AZOULAYDirigeant—France registry
JOCELYNE JEANNINE CHRISTIANE JOUANNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100