KYBE — See who's really behind any company

Company dossier

44 PM

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915110498 · 915110498 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name44 PM

fr_insee

Registration915110498

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-07-01

fr_insee

Registered address60 BD SAINT-GERMAIN, 75005 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

11 RASdissolved 11 RFCSdissolved 12 EFSdissolved 12 RDLdissolved 12 RLFSdissolved 13 RPPSdissolved 1-3 RRdissolved 14 EFSdissolved 15 RBdissolved 16 EFSdissolved 17 RPSdissolved 19 RTOSactive 1 PPSSdissolved 2 RSLSdissolved 31RTSdissolved 32 PSTdissolved 33 AFdissolved 38 RDLSdissolved 3 RPHSdissolved 49 RCSdissolved

+41 more

People with significant control

4 people

Name	Role	From	Source
DL AUDITUS	Dirigeant	—	France registry
DURIMMO	Dirigeant	—	France registry
PROGEST	Dirigeant	—	France registry
KSENIA Romanchenko	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100