DOSSIERS / REPUBLIQUE 50
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Company dossier

REPUBLIQUE 50

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979181781 · 979181781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
REPUBLIQUE 50
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979181781
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active
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Real-estate civil company (SCI)
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2023-10-02
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18 B BD du Lac, 95880 Enghien-les-Bains
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
FINANCIERE ADShared registered address · 8 share thisSCI INUESTADShared registered address · 8 share thisSCI MARBOKShared registered address · 8 share thisDAMAOLShared registered address · 8 share thisSCI LAVINAShared registered address · 8 share thisSCI IMMO LAC 18Shared registered address · 8 share thisSCI PARIS-CANNESShared registered address · 8 share thisS.C.I. IVRYShared officer / director · 12 share thisCO LAM IIShared officer / director · 12 share thisSCI L.AShared officer / director · 12 share thisSCI 6 GShared officer / director · 12 share thisSCI LAMShared officer / director · 12 share thisF. LOCATIONShared officer / director · 12 share thisBARBUSSEShared officer / director · 12 share thisCO LAMShared officer / director · 12 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-979181781/network.

People with significant control

3 people
NameRoleFromSource
AD GESTION IMMOBILIEREMembre du directoire—France registry
NGOC TUONG LAM NGUYENMembre du directoire—France registry
AHCENE DJEMAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100