DOSSIERS / IMMOBILIERE DE LA BASSE SEINE
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Company dossier

IMMOBILIERE DE LA BASSE SEINE

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-390029098 · 390029098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE DE LA BASSE SEINE
fr_insee
390029098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-05
fr_insee
23 BD DES CAPUCINES, 75002 PARIS
fr_insee
68.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolvedJEAN VLADIMIR BALANdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
HH DEVELOPPEMENTDirigeant—France registry
PATRICK FERNAND RENE HermandDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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