DOSSIERS / OFFICE NOTARIAL RUE DES FILLES DU CALVAIRE
← SearchExport PDF
Company dossier

OFFICE NOTARIAL RUE DES FILLES DU CALVAIRE

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883634438 · 883634438 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFFICE NOTARIAL RUE DES FILLES DU CALVAIRE
fr_insee
883634438
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-05-25
fr_insee
14 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€20,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE BeaudoinDirigeant—France registry
JULIEN GuezDirigeant—France registry
OLIVIER ClermontDirigeant—France registry
Olivier CLERMONT, Julien GUEZ et Camille BEAUDOIN, notaires associésDirigeant—France registry
SOPHIE DesplanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Clermont (officer) matches PEP Olivier Clermont — Q66501166. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100