DOSSIERS / 165 FAUBOURG SAINT HONORE
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Partnership dossier

165 FAUBOURG SAINT HONORE

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-13
KYBE ID: FR-914474606 · 914474606 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
165 FAUBOURG SAINT HONORE
fr_insee
914474606
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-13
fr_insee
93 RUE BLOMET, 75015 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFYdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedATLANTIQUE FINANCIERE ET INDUSTRIELLEdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedEPONYMEactiveFEREY BOAT IIdissolvedFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFM PATRIMOINEdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

6 people
NameRoleFromSource
CLOVER MDB SASMembre du directoire—France registry
DEVON STORAGE FRANCEMembre du directoire—France registry
FONCIERE ROMAIN D'INVESTISSEMENTSMembre du directoire—France registry
PRAGMA GROUPEMembre du directoire—France registry
ARNAUD MICHEL LUCIEN FereyPrésident—France registry
DANIEL GUERINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100