DOSSIERS / 34RP
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Company dossier

34RP

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885340844 · 885340844 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34RP
fr_insee
885340844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
118 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

22EMEdissolved2SA PROactiveAB CONSEILactiveAB STUDIOactiveADOTE AKUESONdissolvedADVANCIAL & COactiveAGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolvedAGIEdissolvedAGNES PALUCHAactiveAI LAN HANdissolvedALAIN DAUTRIATdissolvedALAIN ROUSSEAUdissolvedALEXANDRE COHENactiveALI BENMEBAREKdissolvedALTINO DA COSTA PINTOdissolvedAMBIANCE & DECOdissolvedANAELLE NABETdissolvedANDAPLAYactiveANNE-CHARLOTTE PIECHOTAactiveANNIE BROCHETdissolved

+332 more

People with significant control

3 people
NameRoleFromSource
CEDEODirigeant—France registry
CYRIL ColinDirigeant—France registry
JEAN PAUL de OliveiraDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100