DOSSIERS / LE TRENTE-QUATRE
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Company dossier

LE TRENTE-QUATRE

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-925338451 · 925338451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE TRENTE-QUATRE
fr_insee
925338451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-24
fr_insee
75 RUE de Turenne, 75003 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC AR LIVE PERFORMANCESactiveARIANE THERESE EMILIE BRUNETdissolvedASS COORDINATION DIFFUSION VIDEO IDFactiveATUMIAactiveBEATRICE MARIE VINOT PREFONTAINEactiveCORINNE AYRESdissolvedELISA WORTHALTERdissolvedELORAH MARIE MEUNIERdissolvedEPICEdissolvedFRANCOIS BERNARD BEUCHOTdissolvedGautier BOROTactiveHUGUETTE VIALAdissolvedINDIVISION FRAYCE VALENCIENactiveJOSEPH GOURANDdissolvedMARTIN LESCIEUXactiveMUKWATI DIDIER KUHANAdissolved[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN DEVINEAUDirecteur—France registry
ROMAIN PEREZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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