DOSSIERS / RESIDENCES ILE DE FRANCE
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Partnership dossier

RESIDENCES ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-30
KYBE ID: FR-402024202 · 402024202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCES ILE DE FRANCE
fr_insee
402024202
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-09-30
fr_insee
81 AV MARCEAU, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
ESPACE 2 CONSTRUCTIONDirigeant—France registry
FIMOBATDirigeant—France registry
ESPACE 2Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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