DOSSIERS / CAP 310 IMMO FRANCE
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Company dossier

CAP 310 IMMO FRANCE

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: 969500GJHXWLL5RIQG67 · 793100850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAP 310 IMMO FRANCE
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793100850
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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43 AV PIERRE MENDES FRANCE, 75013 PARIS
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68.20B
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€6,420,594
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

129 AVENUE CHARLES DE GAULLEdissolvedAEWdissolvedAEW CILOGER HABITAT 6dissolvedAEW COMMERCES EUROPEdissolvedAEW DIVERSIFICATION ALLEMAGNEdissolvedAEW EUROPEactiveAEW IMCOM UNdissolvedAEW PARIS COMMERCESdissolvedAGATHE RETAIL FRANCEdissolvedALLAINVILLE SASdissolvedASSURBAIL PATRIMOINEdissolvedASSURECUREUIL PIERRE 2dissolvedASSURECUREUIL PIERRE 3dissolvedASSURECUREUIL PIERRE 4dissolvedASSURECUREUIL PIERRE 5dissolvedATOUT PIERRE DIVERSIFICATIONdissolvedBP RESIDENCE PATRIMOINE 2dissolvedCAP 311 IMMO FRANCE LOGISTIQUEactiveCC NANCY IdissolvedCC NANCY IIdissolved

+171 more

People with significant control

3 people
NameRoleFromSource
ERAFPDirigeant—France registry
SAS PIAL 11Dirigeant—France registry
AEWPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100