DOSSIERS / CENTRE D'AFFAIRES 32 FRIEDLAND
← SearchExport PDF
Company dossier

CENTRE D'AFFAIRES 32 FRIEDLAND

FRANCE · COMPANY · INCORPORATED 1988-06-07
KYBE ID: FR-345082804 · 345082804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE D'AFFAIRES 32 FRIEDLAND
fr_insee
345082804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-07
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20A
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

2 people
NameRoleFromSource
CAFTIGDirigeant—France registry
SOUHILA Ait-TigrinePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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