DOSSIERS / 208.75010
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Company dossier

208.75010

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929727295 · 929727295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
208.75010
fr_insee
929727295
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
31 RUE Robert de Flers, 75015 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADAM TAIEBactiveALPA - LE FIL D'ORdissolvedAL SAOUDI AL FRANSI INVES COMPdissolvedATHOdissolvedBK CONSORTdissolvedBO-YUNG VEREECKEactiveBRUNO HUBERT VER EECKEdissolvedCARRE CLOSdissolvedChristie EL TAWMactiveCLAUDE JACQUELINE HELENE GROSdissolvedDELACOURdissolvedDEREVAdissolvedEDITIONS PASCALdissolvedEFYSE PARISdissolvedERIC MATALONactiveFIDEL 1dissolvedGIANZURI EVENTS & HOSPITALITYactiveJULIEN FIORENTINOdissolvedLA RUCHE PARISIENNEactiveL&C GROUPdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
YINAN LIUDirecteur—France registry
JIANXI CHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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