DOSSIERS / REAL ESTATE GLOBAL MARKET
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REAL ESTATE GLOBAL MARKET

FRANCE · COMPANY · INCORPORATED 2000-10-02
KYBE ID: FR-432968899 · 432968899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL ESTATE GLOBAL MARKET
fr_insee
432968899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-02
fr_insee
23 RUE NOLLET, 75017 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€40,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

People with significant control

1 people
NameRoleFromSource
SERGE RoosPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100