DOSSIERS / SCEA LES CINQ BONNETS
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SCEA LES CINQ BONNETS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982009144 · 982009144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA LES CINQ BONNETS
fr_insee
982009144
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-12
fr_insee
17 RUE Mesnil, 75016 Paris
fr_insee
01.50Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolved

+111 more

People with significant control

5 people
NameRoleFromSource
Pauline DUJARDINDirecteur—France registry
Pierre JOURDAINDirecteur—France registry
Astrid Anne-Marie MICHOTMembre du directoire—France registry
Hector Henri Jean MICHOTMembre du directoire—France registry
Paul Henri Jean MICHOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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