DOSSIERS / 33SPJOC140
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Company dossier

33SPJOC140

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892171489 · 892171489 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
33SPJOC140
fr_insee
892171489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
140 RUE SAINT-CHARLES, 75015 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

83 total

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

ALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE O'connorDirigeant—France registry
JAMES O'connorPrésident—France registry
SYLVIE AubertPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES O'connor (officer) matches PEP James O'Connor — Teachta Dála, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES O'connor (officer) matches PEP James O'Connor — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100