DOSSIERS / ANALYSES TRANSACTIONS IMMOBIL COMMER
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ANALYSES TRANSACTIONS IMMOBIL COMMER

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378600837 · 378600837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANALYSES TRANSACTIONS IMMOBIL COMMER
fr_insee
378600837
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-20
fr_insee
7 RUE DECRES, 75014 PARIS
fr_insee
68.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACADEMIE AFRICAINE DE THEORIE DU DROITactiveAKIMPEXdissolvedALIA FILALIactiveA. NORMELECdissolvedASS NAT DES VICTIMES CIVILES DE GUERREactiveASSOCIATION CLELOISIRSactiveASSOCIATION ENGIRESTactiveASSOCIATION YANKASSOactiveASS SERVICES ET FONCTIONSdissolvedBRULEactiveBUSINESS BURO SERVICEdissolvedCMCdissolvedCORENTIN GERVAISdissolvedCORVIS'ART PRODUCTIONSactiveD2 TECHNOLOGIESactiveDANIEL CHARTOLdissolvedDERMA DECIPHER BIOTECHactiveEGLISE CHARISMATIQUE EPISCOPALEactiveEMMA BAZBAZEactiveEURORA CENTERdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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