DOSSIERS / ACHAT-MODERNISATION IMMOBILIER PARISIEN
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Company dossier

ACHAT-MODERNISATION IMMOBILIER PARISIEN

FRANCE · COMPANY · INCORPORATED 1989-01-27
KYBE ID: FR-349329904 · 349329904 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHAT-MODERNISATION IMMOBILIER PARISIEN
fr_insee
349329904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-27
fr_insee
75 AV PARMENTIER, 75011 PARIS
fr_insee
68.10Z
fr_insee
€18,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MICHAUDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100