DOSSIERS / PARIS NORMANDIE IX
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Company dossier

PARIS NORMANDIE IX

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-884244872 · 884244872 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
PARIS NORMANDIE IX
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884244872
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dissolved
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Real-estate civil company (SCI)
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2020-06-05
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15 RUE THEODULE RIBOT, 75017 PARIS
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68.20B
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€9,000
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Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

13 links
Shared operator — likely the same administrator
FONCIERE MEYERShared officer / director · 3 share thisSCI 3GF IMMOShared officer / director · 3 share thisSCI SAMAINShared officer / director · 6 share thisDAVANAShared officer / director · 6 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 6 share thisSCCV PARIS NORMANDIE XIShared officer / director · 6 share thisPARIS NORMANDIE XIIShared officer / director · 6 share thisSCI PARIS NORMANDIE IIShared officer / director · 9 share thisPARIS NORMANDIE VIShared officer / director · 9 share thisSCI PARIS NORMANDIE IIIShared officer / director · 9 share thisPARIS NORMANDIE VIIShared officer / director · 9 share thisFINANCIERE LE CLOS SAINT GERMAINShared officer / director · 9 share thisPARIS NORMANDIE VIIIShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
JEAN CHARLES CLAUDE REMYDirigeant—France registry
JOAQUIM MANUEL VILAÇA ALMEIDADirigeant—France registry
LAURENT JEAN PIERRE FOLLETDirigeant—France registry
FINANCIERE ARVERNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORMANDIE VI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100