DOSSIERS / ASNIERE-LAND
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Company dossier

ASNIERE-LAND

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: 969500OTVLEL624PSJ60 · 844360859 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASNIERE-LAND
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844360859
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active
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Real-estate civil company (SCI)
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2018-12-04
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5 RUE LOUIS-JACQUES DAGUERRE, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolvedBRUZNEWdissolved

+212 more

People with significant control

3 people
NameRoleFromSource
IMMOBILIERE 3LDirecteur—France registry
FONCIERE OSTALERIMembre du directoire—France registry
HELIMMOMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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