DOSSIERS / 70 LOUISE
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Company dossier

70 LOUISE

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917983405 · 917983405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
70 LOUISE
fr_insee
917983405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
107 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
108 SAUSSUREdissolved157 MALAKOFFdissolved5 GUICHARDdissolvedALFRED JOSEPH HELALdissolvedAUGUSTIN ANDREdissolvedBATIMENT PARISdissolvedCELINE AGASSIANactiveCERCLE DES AMIS D ISRAELactiveCHRISTIANE TREVILLIERSactiveCOPR 107 RUE DE COURCELLES 75017 PARISactiveCTV RENOVdissolvedFLORENCE PETIARDactiveGERMAINE DE TREVILLERSactiveHENRI GERARD NAKACHEdissolvedJEAN LOUIS BERNARDONdissolvedJENNIFER LAETITIA EDERYactiveJOROdissolvedJYSdissolvedJYS RENT APPARTactiveLA BELLE FLEURISTEactive

+23 more

People with significant control

3 people
NameRoleFromSource
GREGORY MIKAEL MICHEL BismuthDirigeant—France registry
JEAN-YVES ChicheporticheDirigeant—France registry
STEPHANE MAURICE TrihanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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