DOSSIERS / 47 CAULAINCOURT
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Company dossier

47 CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921557922 · 921557922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
47 CAULAINCOURT
fr_insee
921557922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-21
fr_insee
47 RUE CAULAINCOURT, 75018 PARIS
fr_insee
66.19A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE DUPUISdissolvedAUDREY CECILE JEANINE MARISSIAUXactiveBENOIT LECOMTEactiveCHRISTELE MARIE LUCIENNE JEUFFROYdissolvedC. JEUFFROY CONSEILdissolvedCOUTURE MONTMARTREdissolvedDE LA MEULE AU PETIT BOUCHONdissolvedFANNY ROUTHIERactiveFROMAGERIE CAULAINCOURTdissolvedHORTENSE LOUISE BEATRICE ELISABETH GRUAUactiveMARLENE PEAO DO ADROactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS BRUEDERdissolvedREFILL SHOPdissolvedSASU BAUDRIERactiveSIMON NAHMANIdissolvedSOREYA SONIA OUSLIMANEactive

+3 more

People with significant control

5 people
NameRoleFromSource
DELPHINE TrotonDirigeant—France registry
LOUISE QuélennecDirigeant—France registry
MARC DinhDirigeant—France registry
MARIE CLEMENCE GoursaudDirigeant—France registry
BENOIT YANN DANIEL LecomtePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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