DOSSIERS / 74 BARRES
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74 BARRES

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887882140 · 887882140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
74 BARRES
fr_insee
887882140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-06
fr_insee
99 RUE DE PRONY, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

18 BOUT DE BASactive3A GROUPdissolved95 ANTIBESdissolvedALEMIE VENTUREactiveALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedAVENIR DEVELOPPEMENTdissolvedBILLAND & MESSIEdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactiveGaetan Allann Méloisactive

+49 more

People with significant control

3 people
NameRoleFromSource
JEREMIE HazanDirigeant—France registry
MORIA CAPITALDirigeant—France registry
YAEL HarrochDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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