DOSSIERS / B 693
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Company dossier

B 693

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940299787 · 940299787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B 693
fr_insee
940299787
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-05
fr_insee
15 RUE Vignon, 75008 Paris
fr_insee
68.20B
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFD FININVESTdissolvedAIMERY MOTAIS DE NARBONNEactiveASTREEdissolvedBERTRAND FRANCOIS CHABANNESactiveBGDICEdissolvedBILL & COactiveBLACK FEATHER EDITIONSdissolvedCERBO FRANCE SARLdissolvedCHAMPAGNE LE MONARQUE BLEUactiveCHONON INVESTISSEMENTSdissolvedCOMITE DES EXPLOITANTS DE SALLES INFORMATIQUES ET TELECOMactiveDIGIDILactiveELIAZUR HOSPITALITYactiveELIE GEORGES KANDEMIRactiveFINSUPPORTactiveFRARIMPEXdissolvedGABRIELSON & RAMUSSONdissolvedGMC INTERNATIONAL TRAVEL SERVICEdissolvedHADRIEN COUASNONactiveINDIVISION LEPRIEURactive

+31 more

People with significant control

5 people
NameRoleFromSource
Jauffray BELTRANDODirecteur—France registry
Yannick BELTRANDODirecteur—France registry
Eléonore ROBERT-GUERARDMembre du directoire—France registry
Roxane BELTRANDOMembre du directoire—France registry
Tomoko ANYOJIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100