DOSSIERS / EIFFEL BASILIQUE
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Company dossier

EIFFEL BASILIQUE

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-449255371 · 449255371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EIFFEL BASILIQUE
fr_insee
449255371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
35 BD CARNOT, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

19 DEZOBRYdissolvedABDELAZIZ BOUDHAFRIactiveADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveDJAMAL KHAMESactiveEDITIONS KMSdissolvedELLIMMOBdissolvedEXPERT AUTOactiveFATIMA MAZMOUZactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHERVE YVES FERNAND CHAPPEactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
FREDERIC EDMOND JOSEPH POLIGOJDirecteur—France registry
MICHAEL RENE DANIEL PRONIERDirecteur—France registry
BACHIR KHARRADJIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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