Key facts
dissolvedBETIPS
fr_insee
894662717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-02
fr_insee
107 RUE REAUMUR, 75002 PARIS 2
fr_insee
62.01Z
fr_insee
€1,000
fr_insee
Company dossier
BETIPS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALANOCITES FINANCE COMMUNICATION CITEFICOMCOMPAGNIE DE LOCATION DU LOUVRE C2LDEFHIEUROPARFINACITEFINANCEMENTS ET INVESTISSEMENTS MEDICAUXFINAXIONFIRST SECURITIESFRANCE IMMOBILIERE PRESTATIONSGEOFFROY LEFEBURE INTERNATIONALHAUSSMANNLA VRILLIERELOCAGESTIONMAZELPYTHEAS 21R LEASESB DISTRIBUTIONS B V HSNAC KARSENTHY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE Cohen | Directeur général délégué | — | France registry |
| JULES Gerbi | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100