DOSSIERS / RESIDENCE LES HORTENSIAS
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Company dossier

RESIDENCE LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 1991-04-12
KYBE ID: FR-381607050 · 381607050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE LES HORTENSIAS
fr_insee
381607050
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-04-12
fr_insee
6 RUE CLAUDE DALSEME, 92190 MEUDON
fr_insee
70.1D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

14 16 RUE DE L ASSOMPTION SARLactiveACROTERE FRANCEactiveALBACORdissolvedALFAdissolvedAL SHAMS INVESTMENTS (FRANCE)dissolvedANTARES ORION HOUSEactiveARAUCARIAdissolvedARBASdissolvedASS AFASRactiveATELIER CONSERVATION ET RESTAURATION IDFdissolvedBATI MARIONdissolvedBELLE ETOILEdissolvedBM CONSEILdissolvedBOIS JOLY HOUSEdissolvedBRUNI CASHMERE FOR ME (N)dissolvedCAPPMA IMMOBILIERdissolvedCGA (COMPTOIR GENERAL D'ACHATS)dissolvedCHALHOUB 1dissolvedCO.BA.R.T.dissolvedCOMPAGNIE FINANCEMENT ETUDE COFITEGdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
JOSEPH KADOUCHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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