DOSSIERS / 15 ROUTE D'ASNIERES
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15 ROUTE D'ASNIERES

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903893659 · 903893659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
15 ROUTE D'ASNIERES
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903893659
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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46 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
DECSShared officer / director · 2 share thisINVESTISSIMOShared registered address · 5 share thisTHE TRIBES PROJECTShared registered address · 5 share thisSCI ICOMShared registered address · 5 share thisDS HOLDINGShared registered address · 5 share thisB.B. DIJEAUXShared officer / director · 9 share thisLOGISTOCK SERVICESShared officer / director · 9 share thisZARA INVESTShared officer / director · 9 share thisINDUSTRIE 21Shared officer / director · 9 share thisDS HOLDINGShared officer / director · 9 share thisPLANETE LINGERIEShared officer / director · 9 share thisSCI ICOMShared officer / director · 9 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

3 people
NameRoleFromSource
DAN SUISSADirecteur—France registry
ELISA DELPHINE COHENMembre du directoire—France registry
ZARA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100