DOSSIERS / 1 RUE DES EPINETTES
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Company dossier

1 RUE DES EPINETTES

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899410278 · 899410278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 RUE DES EPINETTES
fr_insee
899410278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
71 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactiveCOMPAGNIE DE PASSYdissolvedDOROTHEE LOUZONdissolvedDU 49 BIS OLIVIER D'ORMESSONactiveETTY LOUZONdissolvedGALLIENI LEQUESNEdissolvedG & DdissolvedIDASIJAMESdissolvedLIZABELLA EVENEMENTIELdissolvedPFP INVESTISSEMENT SASdissolvedPROFINIMdissolvedPROVINI ARSANdissolvedPROVINI COMMERCIALISATIONactivePROVINI ENTREPRISE GENERALEdissolvedPROVINI FINANCEMENTactivePROVINI FINANCEMENT CONDEdissolvedPROVINI INVEST CORPORATEactivePROVINI INVEST CORPORATE 2dissolvedPROVINI INVEST CORPORATE 3dissolvedRENOUVIER - FINANCEMENT PARTICIPATIFactive

+42 more

People with significant control

1 people
NameRoleFromSource
JOEL PROVINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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