DOSSIERS / 223 PETIT RHIN
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Company dossier

223 PETIT RHIN

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989476866 · 989476866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
223 PETIT RHIN
fr_insee
989476866
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-22
fr_insee
5 RUE Marbeau, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
108 GRENADEactive127 HAYE SARAHactiveALEXANDRA ESTELLE JANE AZOULAYdissolvedANDRE SAUVANETdissolvedARNAUD HENRI MARIE DES PORTES DE LA FOSSEactiveASS CIPACactiveCindy yaffit haia LALOUactiveDAGJEactiveDAVID JULIEN GEORGES AMARactiveDE RESIDENCEactiveDIDIER GOTTARDINIdissolvedDOMINIQUE PHILBERTactiveEDOUARD CHENGdissolvedEMMANUELLE SEEMA CRONIERdissolvedFINANCIERE PFdissolvedGERARD TENAILLEdissolvedGROUPE CENTURIONdissolvedHARMONY NBactiveIMAJactiveJAMES CONSULTINGdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
Imran NIAZIDirecteur—France registry
Jack MAMANNDirecteur—France registry
Cindy Yaffit Haïa LALOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100