DOSSIERS / LES SEPTEMBRES
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Company dossier

LES SEPTEMBRES

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930455480 · 930455480 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES SEPTEMBRES
fr_insee
930455480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-05
fr_insee
31 CRS de Vincennes, 75020 Paris
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SEBANactiveAMELIE LISE CECILE DALMAZZOdissolvedASHLEY JUNGactiveASSETSYSdissolvedAUDREY IRENE ATTALactiveCOTE TENDANCE COURS DE VINCENNESdissolvedCOTE TENDANCE DIFFUSIONdissolvedDB BOUTIQUEdissolvedDENTTALactiveElisa Marceline ATTALactiveJIHANE JOUHARIactiveJULIEN IBRIdissolvedMARIE-JOSEPHE CARMANTRANDdissolvedMARINA JULIE ORHANTdissolvedMARION GARNIERactiveMICHAEL COHENactive[ND]activeOMAR FLICIdissolvedPAUL-ADRIEN JEAN BORIS ROBERT BENEdissolvedSCI AURAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NESLIE HELOISE CohenDirigeant—France registry
MICHAEL CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100