DOSSIERS / 48 DIDEROT
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Company dossier

48 DIDEROT

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881846505 · 881846505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
48 DIDEROT
fr_insee
881846505
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-24
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48 AV DIDEROT, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN PASCAL GUICHARDDirecteur—France registry
FREDERIC GUICHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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