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Company dossier

AND FAMILY

FRANCE · COMPANY · INCORPORATED 2025-12-24
KYBE ID: FR-994861631 · 994861631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AND FAMILY
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994861631
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active
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Real-estate civil company (SCI)
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2025-12-24
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12 RUE de l'Eperon, 75006 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE GESTION REPRESENTATIONdissolvedALAIN FRANCOIS JUNODdissolvedBENEDICTE DUPREZactiveBenjamin BramiactiveCLUB DES ENTREPRENEURS DE L'UNIVERSITE PARIS 1 PANTHEON-SORBONNEactiveESTHER ATLANactiveFLORENCE SUIGNARDdissolvedGIULIANO FORMISANOactiveJESE SARLdissolvedKAPFER STUDIOdissolvedMADASdissolvedMOURAD SAIDANIdissolvedNABIL DAGDOGIactive[ND]active[ND]active[ND]activeOLA JACHYMIAKdissolvedPASCAL JEAN LOUIS HORNNdissolvedPAULE MARIE ROLLANDdissolvedSCI AMASdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Anna SOKOLOVADirecteur—France registry
Daniil ROZENTALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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