DOSSIERS / 20 TOUR-MAUBOURG
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Company dossier

20 TOUR-MAUBOURG

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920936390 · 920936390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
20 TOUR-MAUBOURG
fr_insee
920936390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
106 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
86 DUTOTdissolvedAIAactiveAIA BIARRITZdissolvedALAIAdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedANNE-SARAH BENHAMOUdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCALOHE 1.dissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolvedJACARD IMMOdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LJ INVESTDirigeant—France registry
JONATHAN BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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