DOSSIERS / 32 RUE DE L'ENCLOS
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Company dossier

32 RUE DE L'ENCLOS

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901497867 · 901497867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
32 RUE DE L'ENCLOS
fr_insee
901497867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
145 AV de Choisy, 75013 Paris
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68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
EPUREMembre du directoire—France registry
STEPHANE ERIC TholancePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100