DOSSIERS / HOLDING B1B2 THORENS
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HOLDING B1B2 THORENS

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-945185916 · 945185916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING B1B2 THORENS
fr_insee
945185916
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2025-06-10
fr_insee
17 PL des Etats-Unis, 75016 Paris
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66.30Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT AKOPYANactiveCANNES MARINA INVESTdissolvedCHAMPIGNY VERDUNactiveCHEMIN DU TOCQdissolvedChristophe ABI SLEIMANactiveDALILA BERKIdissolvedF AUTOROUTESactiveFINANCIERE BAILLY 2 GOLFSactiveFONCIERE HERACLESdissolvedHERACLES INVESTISSEMENTdissolvedHERACLES RESIDENCESdissolvedHOLDING GENTIANA PROMOTIONactiveHOLDING LE CLOCHER LES MENUIRESactiveHOLDING PARIS JEFFERSONactiveHOLDING PLATEFORMEactiveHOLDING REAL TRADEactiveHOLDING TOURS ELEGANCEactiveHOTEL BAILLY 2 GOLFSactiveHOTEL BAILLY 2 GOLFS - FONDSactiveHOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

1 people
NameRoleFromSource
Javier Carlos Alvarez RomanMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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