DOSSIERS / IMPORTANT
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Company dossier

IMPORTANT

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930902226 · 930902226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPORTANT
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930902226
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-15
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5 RUE Marbeuf, 75008 Paris
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS CIE NAT JURISTE CONSEILLERSactiveCAROLE ELISABETH TOUPELdissolvedCIRCLE GROUPdissolvedCIRCLE INVESTORSactiveCOMETE & COdissolvedDELFOdissolvedDEMEURES DE L'ETOILEdissolvedIMPORTANT CLUBactiveIMPORTANT X CAREactiveJonatan Ochando CanadaactiveJOY PHILIPPA CECILE SULITZERdissolvedLA FERMETTE MARBEUFdissolvedMARBEEFactiveMARIA YRARRAZAVAL JONHSTONactiveMOTHER ISSUEdissolved[ND]dissolvedSANAE KOURISSactiveSOC IMMOBILIER 34 R GUYNEMERdissolvedSOC PARYLONactiveSTEELDactive

+7 more

People with significant control

1 people
NameRoleFromSource
TAYLOR ChichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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