DOSSIERS / 219 GROS-CAILLOU
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Company dossier

219 GROS-CAILLOU

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902308832 · 902308832 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
219 GROS-CAILLOU
fr_insee
902308832
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
219 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
CITIERShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
Omar Joseph BAROUDDirecteur—France registry
Souraya FREMMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100