DOSSIERS / TWIN OFFICE
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Company dossier

TWIN OFFICE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917969172 · 917969172 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TWIN OFFICE
fr_insee
917969172
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active
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Real-estate civil company (SCI)
fr_insee
2022-07-29
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43-47 avenue de la Grande Armée, 75116 Paris 16e Arrondissement
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68.20B
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€22,994,108
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GORDON LPDirigeantFrance registry
SNOWDROPS ISSUER DESIGNATED ACTIVITY COMPANYDirigeantFrance registry
Kseniia PROSHINAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100