DOSSIERS / IMMO SAINT GENEVIEVE-DES-BOIS
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Company dossier

IMMO SAINT GENEVIEVE-DES-BOIS

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911485159 · 911485159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO SAINT GENEVIEVE-DES-BOIS
fr_insee
911485159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
88 AV KLEBER, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2A TERRITOIRESdissolvedA 2 HdissolvedALBUS PARTNERSdissolvedARTHUR HUNT CONSULTINGactiveARTHUR HUNT CONSULTING SANTEactiveARTHUR HUNT EXECUTIVE SEARCHactiveARTHUR HUNT LEADERSHIP TALENT & TRANSFORMATIONactiveARTHUR HUNT PARTICIPATIONactiveARTHUR HUNT STRATEGYactiveARTHUR HUNT TRANSITIONdissolvedCHRISTOPHE PERCHETactiveDEAL AND COdissolvedDENTYLISactiveDENTYLIS ACADEMYdissolvedGEORGES FRANCIS TERRIERactiveIRENE ROMEIRAdissolvedISRAEL SANTE ET DEVELOPPEMENTdissolvedJEAN CHRISTOPHE DEVOUGEactiveJJI AND COdissolvedKAIS BOUSSADIAactive

+15 more

People with significant control

3 people
NameRoleFromSource
DAVID BendavidDirigeant—France registry
FRANCK LevyDirigeant—France registry
JEAN-JACQUES IsraelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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