DOSSIERS / 63 RW
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Company dossier

63 RW

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920592631 · 920592631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
63 RW
fr_insee
920592631
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
13 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactiveCHORALYNE DUMESNIL AVOCATEactive

+96 more

People with significant control

1 people
NameRoleFromSource
FRANCK FERNAND VialletDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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