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FROM FUTURE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911357804 · 911357804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FROM FUTURE
fr_insee
911357804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
55 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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

33 total
AURELLE ACADEMIEactiveCLAY CONSULTINGdissolvedCLAY FRANCEactiveCLAY GROUPdissolvedCLAY NEXTSCIENCEactiveCOPR 55 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveG2M INVESTdissolvedHOTEL MAISON SABLONSactiveIMMO REIMactiveIN SITU BEAUTEdissolvedIN SITU MAKE UPdissolvedIN SITU MARKETINGdissolvedIN SITU PARFUMSdissolvedIN SITU PHARMAdissolvedJLGP INVESTdissolvedJOBOdissolvedJVL INVESTdissolvedMARIE-LAURENCE AUBINdissolvedMORGANE MARIE PRUNE DAVIDactiveSAINT DOMINIQUEdissolved

+13 more

People with significant control

6 people
NameRoleFromSource
NOAM DAHANAdministrateur—France registry
CARMEN INVESTMembre du directoire—France registry
DAN BENECHMembre du directoire—France registry
MAEVA LICHAAMembre du directoire—France registry
RESELFORMMembre du directoire—France registry
WILLIAM COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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