DOSSIERS / 9 REAL ESTATE
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9 REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: 894500KIM0PL8GDUA168 · 899780118 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 REAL ESTATE
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899780118
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dissolved
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Limited liability company (SARL)
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2021-05-26
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25 RUE LA BOETIE, 75008 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21CEDRESdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCEFIC REAL ESTATE MANAGEMENTdissolvedCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

2 people
NameRoleFromSource
JULIEN LobelPrésident—France registry
LAURENCE GontranPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100