DOSSIERS / ACHAT COMMERCIAL TERRAS IMMOBILIER ETUDE
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Company dossier

ACHAT COMMERCIAL TERRAS IMMOBILIER ETUDE

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382869014 · 382869014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHAT COMMERCIAL TERRAS IMMOBILIER ETUDE
fr_insee
382869014
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-01
fr_insee
34 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDERRAHMANN CHAOUIdissolvedABDIKAFI ABUKAR ISSEactiveADDB RENOVATIONdissolvedALAIN GAVAUDANactiveALBERT RENE GRANGEARDdissolvedALI ALTINdissolvedALLO TRANSPRESSINGdissolvedALTAIRdissolvedASPIE AGEN SECU PROT INTER ELEdissolvedBENOIT EDDY MICHEL CHANDELIERdissolvedBIJAN ET NASactiveBL DIFFUSIONdissolvedBRAHIM BOUBEKERactiveCATHERINE YVONNE AMSALLEMdissolvedCFI CENTRALE FRANCAISE IMMOBILdissolvedCHEZ CASA PEPEdissolvedCHIRAZdissolvedCIE INGIENE GEST MOYEN-ORIENT ET AFRIQUEdissolvedCLAUDE LEON JULES HERVEdissolvedDOMINIQUE JUILLARDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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