DOSSIERS / REPUBLIQUE
← SearchExport PDF
Company dossier

REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884250283 · 884250283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REPUBLIQUE
fr_insee
884250283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
20 RUE JEANNE D'ARC, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SINDY DEBORAH LE GALLDirecteur—France registry
JEAN-FRANCOIS LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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