DOSSIERS / LES ENFANTS DES PLEIADES
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Company dossier

LES ENFANTS DES PLEIADES

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881650139 · 881650139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ENFANTS DES PLEIADES
fr_insee
881650139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-17
fr_insee
1 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20A
fr_insee
€604,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolved40 SPONTINIdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDARIA MALGORZATA SWOROBOWICZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedDOUGINVESTactiveEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedHAVA-TARAdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedJOLEOactiveLAURE HELENE TERLIN SARLactive

+18 more

People with significant control

4 people
NameRoleFromSource
ADRIEN PayanDirigeant—France registry
DANIEL PayanDirigeant—France registry
JEAN-BAPTISTE PayanDirigeant—France registry
LAETITIA PayanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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