DOSSIERS / 6-12 FSH
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Company dossier

6-12 FSH

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885373688 · 885373688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
6-12 FSH
fr_insee
885373688
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2020-07-22
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

6 people
NameRoleFromSource
OPCI BVK-French-ImmobilienMembre du directoire—France registry
OPCI NAEV FranceMembre du directoire—France registry
CHRISTIAN EhrenstrasserPrésident—France registry
GHISLAIN Tezenas Du MontcelPrésident—France registry
PAUL JEAN BENOIT JoubertPrésident—France registry
PETRA WockelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100