DOSSIERS / CONSEIL ASSUR IMMOB BANC FINAN VAL MARNE
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Company dossier

CONSEIL ASSUR IMMOB BANC FINAN VAL MARNE

FRANCE · COMPANY · INCORPORATED 1995-06-29
KYBE ID: FR-401507488 · 401507488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL ASSUR IMMOB BANC FINAN VAL MARNE
fr_insee
401507488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-29
fr_insee
133 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES
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74.1G
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

3LSactive4LSactiveACCESS TELECOMactiveADBactiveAGISdissolvedALIMENTATION-MARQUETTE-CITIdissolvedALONE RENOVdissolvedA.P.C.M.dissolvedARC EN CIELdissolvedART-DECOdissolvedART. TECH SECURITYdissolvedATELIER AOR ARCHITECTUREactiveBEAUTY DSdissolvedBRUNO TRANSdissolvedBSI VOIRIE TRANSPORTSdissolvedBUSINESS MANAGEMENT INTERNATIONALactiveCALL FRETactiveCAR AND BOAT TRADINGdissolvedCLIMATIKAdissolvedCONSULTATION-CONSEILLE-AIDE-AUX-ENTREPRISESdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
YAO PATRICE KONANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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