DOSSIERS / AS OY SAIMAAN TIMANTTI, TAIPALSAARI
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Company dossier

As Oy Saimaan Timantti, Taipalsaari

FINLAND · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FI-2707194-1 · 2707194-1 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
As Oy Saimaan Timantti, Taipalsaari
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2707194-1
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active
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Housing corporation
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2015-08-26
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Oikokatu 1, 53100, LAPPEENRANTA
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Operating of own or leased dwellings and residential real estate
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

As Oy Konstunkaari 5activeAs Oy Lappeenrannan Hanhijärventie 190activeAs Oy Lappeenrannan PihlaactiveAs Oy Lappeenrannan Sulkuportin-SalpaactiveAs Oy OurutieactiveAs Oy Savitaipaleen KoivumäkiactiveAs Oy Savitaipaleen VallilaactiveAsunto-osakeyhtiö AinontalotactiveAsunto-osakeyhtiö KorpikartanoactiveAsunto-osakeyhtiö Lappeenrannan Kivirinne 2activeAsunto-osakeyhtiö Lappeenrannan Kivirinne 4activeAsunto-osakeyhtiö Lappeenrannan Tilsalankatu 37activeAsunto-osakeyhtiö PekurintieactiveAsunto Oy AinonrantaactiveAsunto Oy Ajojahdintie 23activeAsunto Oy B-KolmosetactiveAsunto Oy Honkakatu 9activeAsunto Oy HuhtiniemenkangasactiveAsunto Oy Huopatehtaankatu 9activeAsunto Oy Huttulan Kotimäkiactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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