KYBE — See who's really behind any company

Company dossier

ITALIE

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929977585 · 929977585 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameITALIE

fr_insee

Registration929977585

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-06-17

fr_insee

Registered address14 RUE Vavin, 75006 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ITALIEfr_insee · 328603261 · dissolved SARL ITALIEfr_insee · 479876096 · active ITALIEfr_insee · 509356333 · active ITALIEfr_insee · 794831537 · dissolved ITALIEfr_insee · 838938710 · dissolved ITALIEfr_insee · 849242490 · dissolved

Companies at this address

20 total

ANNIE FLORENCE LOYERdissolved BIANCONEdissolved BLEU CAPRICORNEdissolved CASTELLOactive CLAUDE LESUEURdissolved FONDS DE DOTATION MEDICI FOR EQUALITYactive HUGO DU LESdissolved INSTITUT DE DEVELOPPEMENT DES SOINS MEDICAUX ODONTOLOGIQUE ET PHARMACEUTIQUESdissolved JURISERVICESdissolved [ND]active PATRICK CAILLAUDactive SCI BELYdissolved SCI BIANCONUdissolved SCI LA GOULETTE ICAUNAISEdissolved SCI LIATNEVEdissolved SCI SIXBEdissolved SELARL BRESSISdissolved SYND COPR 14 R VAVINactive TRACIA PARISdissolved

Connections

4 links

Shared operator — likely the same administrator

CASTELLOShared officer / director · 2 share this SPFPL BENJAMIN CHOUAIShared officer / director · 5 share this SAUL ASSOCIESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-929977585/network.

People with significant control

2 people

Name	Role	From	Source
Valence Alice Simone BORGIA	Directeur	—	France registry
Benjamin CHOUAI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100