DOSSIERS / EXACT
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Company dossier

EXACT

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928230010 · 928230010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXACT
fr_insee
928230010
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-13
fr_insee
5 RUE Oberkampf, 75011 Paris
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAurel VilletteactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCARLO MAGNICOdissolvedCATY FERNANDESdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDE MEDINA LE MEUR GARCIAdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedFRESH AND SALTdissolvedGREGORY LANGdissolvedGROUPEMENT CADIPPE-CEFSEdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
Thomas BOURBONDirecteur—France registry
Antonio BOURBONMembre du directoire—France registry
Catalina SARGONMembre du directoire—France registry
Emilio BOURBONMembre du directoire—France registry
Ximena PEREZ VALCARCELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100