DOSSIERS / YESTERDAY
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Company dossier

YESTERDAY

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920874864 · 920874864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YESTERDAY
fr_insee
920874864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
11 RUE DE ROME, 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

21 total
540 PARKdissolvedARTSOUNDdissolvedASSO PARIS PREVOYANCE FAMILactiveCARINE CHAKHBAZIANactiveCOD4ISdissolvedCONDOR ENTERTAINMENTdissolvedDANIEL GEORGES GAUTSCHOUXdissolvedEUROPEENNE DE SPECIALITES CHIMIQUESdissolvedFRANCOIS SIMONNETdissolvedIMMOBILIERE 53 RUE PARIS BOULactiveJACQUES FRANCOIS JU MEYERactiveML GAUTSCHOUX & ASSOCIESactive[ND]activeNUTRALCHIM SARLdissolvedOLPHA FRANCE SARLactivePATRICIA AVERDYdissolvedPAUL-ALFONS WACHTENactiveSAIRIAdissolvedUNION NATIONALE DES NOTAIRES EMPLOYEURESactiveVAD SHOESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MANDINE BlondinDirigeant—France registry
PIERRE GirardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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