DOSSIERS / ATHIS-MONS FONTAINEBLEAU
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Company dossier

ATHIS-MONS FONTAINEBLEAU

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387754096 · 387754096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHIS-MONS FONTAINEBLEAU
fr_insee
387754096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-15
fr_insee
11 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolvedCRYBEREdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
PILKINGTON EPOUSE SALEH LYNNE CATHERINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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