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Company dossier

DAME DE PIQUE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914379557 · 914379557 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDAME DE PIQUE

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Registration914379557

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-10

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Registered address15 RUE ARSENE HOUSSAYE, 75008 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BY LARA SEDBONdissolved CHARLES WAHNICHactive COPROPRIETE MARITIME ANAHOactive COPROPRIETE MARITIME ITI NUIactive COPROPRIETE MOTU ITIactive FRANCOISE MARIE MATHILDE COURNOTactive K-SONSactive LE CLOS DE LA CHOUETTEactive MAURICE AUDRYdissolved MILALELO 2active MILALELO 3active MILALELO 4active MILALELO 5active MILALELO 6active MILALELO 7active [ND]active NDDN63dissolved PACKMAT AGENCYactive PIXIMMOactive REAL VENTUREdissolved

+25 more

People with significant control

2 people

Name	Role	From	Source
LARA Sedbon	Dirigeant	—	France registry
MICHAEL Nahmias	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALET DE PIQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100