DOSSIERS / 38 RUE DES BLANCS MANTEAUX SCI
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Company dossier

38 RUE DES BLANCS MANTEAUX SCI

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: 969500ERE4I8I4P5XB95 · 852889112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
38 RUE DES BLANCS MANTEAUX SCI
gleif
852889112
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2019-07-16
gleif
3 RUE DU COLONEL MOLL, 75017 PARIS
gleif
68.20B
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€3,737,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

2K ELECTRONICSactive46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolvedALUPROF FRANCEactive

+313 more

People with significant control

2 people
NameRoleFromSource
38 rue des Blancs Manteaux SASDirigeant—France registry
GROUPE POETIQUEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100