DOSSIERS / DEMEURES FIL 2
← SearchExport PDF
Company dossier

DEMEURES FIL 2

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934508490 · 934508490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMEURES FIL 2
fr_insee
934508490
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-28
fr_insee
20 AV Kléber, 75016 Paris
fr_insee
68.10Z
fr_insee
€3,651,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolvedERNESTactive

+32 more

People with significant control

1 people
NameRoleFromSource
CHARLES BrunswickPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100