DOSSIERS / BOX-4
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Company dossier

BOX-4

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890246598 · 890246598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BOX-4
fr_insee
890246598
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-21
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40 RUE VOLTA, 75003 PARIS
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI BRIMMO PARTNERShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DEBLANBRUShared officer / director · 3 share thisL'ANNEXE SNACK-PIZZAShared officer / director · 4 share thisJDL DIFFUSIONShared officer / director · 4 share thisSCI BRIMMO PARTNERShared registered address · 5 share thisFONDS DE DOTATION URBAN CULTURE SOLIDARITEShared registered address · 5 share thisRAPHAEL AYMAR DUMONDShared registered address · 5 share thisART PARTNER GALERIEShared registered address · 5 share thisGF CAPITALShared officer / director · 9 share thisGF HOLDINGShared officer / director · 9 share thisORION PARISShared officer / director · 9 share thisSCI STIMMOShared officer / director · 9 share thisSCI REDWALLShared officer / director · 9 share thisNIVESTRAShared officer / director · 9 share thisGF PATRIMOINEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-890246598/network.

People with significant control

4 people
NameRoleFromSource
ERIC BrugierDirigeant—France registry
GUILLAUME FallerDirigeant—France registry
JEAN REMY BenzakenDirigeant—France registry
LAURENT RigailDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100