DOSSIERS / 45 AVENUE MONTAIGNE
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Company dossier

45 AVENUE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918365529 · 918365529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
45 AVENUE MONTAIGNE
fr_insee
918365529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-12
fr_insee
45 AV MONTAIGNE, 75008 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Companies at this address

62 total

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

ALEXANDRE GROULTactiveAMIR-ASLANIactiveANDRE LENARDdissolvedANNE SEVERINE JACQUOTdissolvedARNAUD SAMUEL JACQUES ALBOUactiveAURELIE FRACCAROdissolvedBEKERMAN AVOCATdissolvedBUSSY - AVOCATSdissolvedCHARLOTTE PROUTEAUactiveC.K.MactiveCLEMENTINE BENSIMONactiveCLINIC KONFIDENTIELdissolvedCOHEN AMIR-ASLANIdissolvedDEHIA DJAHNINEdissolvedDOMINIQUE MILLEdissolvedEDDA CARMELA AGUIRREdissolvedEden AttiasactiveELISE DIAMANTE MADELEINE BENSIMONactiveELODIE MARIE-JULIE CANABATEdissolvedEMMANUEL FRANCOIS MOULINactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
DARILISShared officer / director · 3 share thisBEKERMAN AVOCATShared officer / director · 3 share thisSCI DOVIMShared officer / director · 5 share thisSTEPHANE H. CHAOUATShared officer / director · 5 share thisD45Shared officer / director · 5 share thisE04Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BEKERMAN AVOCATDirigeant—France registry
STEPHANE H. CHAOUATDirigeant—France registry
CELINE BekermanPrésident—France registry
STEPHANE ChaouatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100