DOSSIERS / 23 SAINT ROCH
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Company dossier

23 SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908105679 · 908105679 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
23 SAINT ROCH
fr_insee
908105679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
50 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHARLES PAUL ARTHUR CALDIactiveCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCTH2AdissolvedCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDJ IMMOdissolvedDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactiveEVERSIOdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
MAISON DE LA MODE VENDOMEDirigeant—France registry
PASQUALINA AbballeDirigeant—France registry
STEFANIA FEDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100