DOSSIERS / AGENCE IMMOBILIERE DE LA REUNION
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Company dossier

AGENCE IMMOBILIERE DE LA REUNION

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-343800504 · 343800504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE IMMOBILIERE DE LA REUNION
fr_insee
343800504
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-05
fr_insee
4 RUE MONSEIGNEUR MONDON, 97400 SAINT-DENIS
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedANNIE SUZANNE CAPETdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT ET SECURITE DU CONTROLE INTERNEdissolvedAUDIT REVISION CONSEIL OCEAN INDIENdissolvedBLOCINVESTdissolvedBOUCHON CHAN-FAT TRAITEURactiveB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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