DOSSIERS / LE DOUZIEME BUREAU
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Company dossier

LE DOUZIEME BUREAU

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909180143 · 909180143 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE DOUZIEME BUREAU
fr_insee
909180143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-14
fr_insee
19 RUE CLAUDE TILLIER, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIANO CONSANIdissolvedA.J.S ASSOCIATION DES JEUNES DE SOUENAactiveASSOCIATION RIVERSIDEactiveASU KM PARTNERSactiveBEYONDactiveBOUKHARI AKTIBdissolvedBRAHIM CHOUKRIdissolvedCHENG LIAN WUdissolvedCHRISTOPHE GALLETactiveECO CYCLES DEVELOPPEMENTactiveECOLE SUPERIEURE DE LA CREATION ET DU DIGITALactiveGHASSAN TAYOUNactiveINDIVISION LAGARRIGUE-COURCYactiveINDIVISION NATAF AMIELactiveJOHANN JEAN GERARD LIOGERdissolvedKM PARTNERSactiveLAURA BERNYactiveLison FassieractiveMattéo RIEUXactiveMAXIME FABIEN DUFOURactive

+15 more

People with significant control

4 people
NameRoleFromSource
OCURENS CONTENTDirigeant—France registry
Didier PETITMembre du directoire—France registry
Lydie BEIMembre du directoire—France registry
GERMAIN GEORGES JEAN RobinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Didier PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100