DOSSIERS / 18 VIOLET
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Company dossier

18 VIOLET

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950836726 · 950836726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
18 VIOLET
fr_insee
950836726
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
29 AV d'Eylau, 75016 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE BOYERdissolvedAMBATAdissolvedANNE-LAURE VALERIE GUILLAUMEactiveARNAUD GRAIGNICdissolvedAS26dissolvedAURELIE HUGUETTE COLETTE GUILLARDactiveCAMILLE JEANNE MARIELLE VINCENTactiveCELINE AGATHE ELODIE FAUREactiveCHRISTELLE DENISE BEAUMONTdissolvedCLAIRE COURCELLESdissolvedCLAUDE LOUIS MARTINactiveCLAUDINE NABAVI TAFRECHIactiveCN2dissolvedCOMIdissolvedDAAD CAROLINE CHAHINEactiveFAREL JULIETTE LAMBERTdissolvedFAREL VICTOR HUGOdissolvedFRANCINE BARRETdissolvedGUIRIDENdissolvedHELLE FRANCK SORENSENactive

+26 more

People with significant control

2 people
NameRoleFromSource
Stéphane Elie ELGRABLYDirecteur—France registry
Michaël ABEHASSERAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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