DOSSIERS / 53 PASTEUR
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Company dossier

53 PASTEUR

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445292337 · 445292337 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
53 PASTEUR
fr_insee
445292337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
53 AV PASTEUR, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3FdissolvedAB CONSULTINGdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolvedBATEOdissolved

+85 more

People with significant control

3 people
NameRoleFromSource
Bruno Alexandre GOMESMembre du directoire—France registry
Elodie GOMESMembre du directoire—France registry
ABILIO FERNANDO FERNANDES GOMESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100