DOSSIERS / ANTWERPEN 8389 BAIL
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Company dossier

ANTWERPEN 8389 BAIL

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: 969500ZL4G2YKBUC5J90 · 981879190 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTWERPEN 8389 BAIL
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981879190
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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15 AV de la Jeunesse, 44700 Orvault
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66.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LA CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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