DOSSIERS / PRO LLDB PAPILLONS
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Company dossier

PRO LLDB PAPILLONS

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908860505 · 908860505 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
PRO LLDB PAPILLONS
fr_insee
908860505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
47 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
JOEYShared officer / director · 4 share thisFAMILY INVEST 55Shared officer / director · 4 share thisMINETTEShared officer / director · 4 share thisSCI PLACE SAINT EXUPERYShared officer / director · 7 share thisCENTRE DE CONSEILS HANDICAPShared officer / director · 7 share thisGABRIEL INFINITEShared officer / director · 7 share thisHANDICONSULTINGShared officer / director · 7 share thisPARDESShared officer / director · 8 share thisCOM' EN REGIONSShared officer / director · 8 share thisRB CONSULTINGShared officer / director · 8 share thisHAVA CONSEILShared officer / director · 8 share thisH2N CONSEILShared officer / director · 8 share this2LLShared officer / director · 10 share thisCABINET INFIRMIERS POLE SANTE DU STADEShared officer / director · 10 share thisSARL COCOShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/FR-908860505/network.

People with significant control

6 people
NameRoleFromSource
JOSEPH BARUKDirecteur—France registry
KATIA DAYANDirecteur—France registry
EA Les Papillons de JourMembre du directoire—France registry
GABRIEL BARUKMembre du directoire—France registry
ODELIA BARUKMembre du directoire—France registry
RIVKA BARUKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100