DOSSIERS / MY
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MY

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952155679 · 952155679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
MY
fr_insee
952155679
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
130 AV Jean Jaurès, 75019 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

60 total

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

1001PACT BISCORNUactive1001PACT ELOIactive1001PACT FOODYSSEYactive1001PACT GOSENSEactive1001PACT LOCAL EN BOCALactive1001PACT SO GOODactiveALTIMA CHRactiveAULARISactiveBadr ChalhiactiveBATICOMPLETactiveBAYETE BAZAKANAdissolvedBELLEVUEactiveBERNARD DUCOEURJOLYdissolvedBOOST'N COdissolvedBRUNO ANDRE MARIE THOMASactiveCHARLOTTE CAMILLE MARIE QUATRHOMMEactiveCPC VIDEOdissolvedDG RENOVATION-DECORATIONdissolvedEASY CARdissolvedFURMANNactive

+40 more

Connections

18 links
Shared operator — likely the same administrator
GANNERONShared officer / director · 4 share thisYSEOShared officer / director · 4 share thisCMJShared officer / director · 8 share thisMV CONSULTINGShared officer / director · 8 share thisSCI 18Shared officer / director · 8 share thisBLACK CARS LUXURYShared officer / director · 8 share thisFRANCE NEGOCEShared officer / director · 8 share thisAS FRANCEShared officer / director · 8 share thisFONCIER JODYShared officer / director · 8 share thisMRG TRANSITIONShared officer / director · 11 share this127 JAVELShared officer / director · 11 share thisGESTION 55Shared officer / director · 11 share this32ARGShared officer / director · 11 share thisAD-GROWTHShared officer / director · 11 share thisSCI BHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-952155679/network.

People with significant control

4 people
NameRoleFromSource
RUBEN SAMUEL HADDADDirecteur—France registry
RUDY REOUVEN BOUKHRISDirecteur—France registry
GAD BOUKHRISMembre du directoire—France registry
JONATHAN ISAAC AZERRADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

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