DOSSIERS / EXTEND WASHINGTON
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Company dossier

EXTEND WASHINGTON

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912833381 · 912833381 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
EXTEND WASHINGTON
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912833381
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active
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Real-estate civil company (SCI)
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2022-04-25
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13 RUE WASHINGTON, Bâtiment B2, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

23 links
Shared operator — likely the same administrator
KAHIDORShared officer / director · 3 share thisMHM HOLDINGShared officer / director · 3 share thisADNEXIO EXPERTISE & CONSEILSShared officer / director · 5 share thisJMT CONSULTINGShared officer / director · 5 share thisTRUSTShared officer / director · 6 share thisLEGITIMATESShared officer / director · 6 share thisMY BOX OFFICEShared officer / director · 6 share thisBY IKShared officer / director · 6 share thisEASY SOURCINGShared officer / director · 6 share thisBIECShared officer / director · 8 share thisMHM CONSULTINGShared officer / director · 8 share thisSOCIETE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE -CONSEILSShared officer / director · 8 share this208 ALPHAShared officer / director · 8 share thisWITTY WEALTH MANAGEMENTShared officer / director · 8 share thisSUMBOULOSShared 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 23 — full graph via /v1/entities/FR-912833381/network.

People with significant control

5 people
NameRoleFromSource
YANN ChappuitDirecteur—France registry
JEAN MARCEL TssasseMembre du directoire—France registry
Jennifer VARGASMembre du directoire—France registry
MAMARE Henni-MansourMembre du directoire—France registry
MOURAD MargiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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