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Company dossier

156

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452021413 · 452021413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
156
fr_insee
452021413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-10
fr_insee
156 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ADRIEN GEORGES STEPHANE SOBERAactiveALAIN ESSENGUEdissolvedALI CHEBBAHactiveAMIR TIKRITIactiveAMOR BEN HASSEN HADJ MOULDIdissolvedANGELA MARIA DA CONCEICAO FLORESdissolvedANNE CECILE CONSTANCE DUCROCQdissolvedANTONIO JOAQUIM MARTINSdissolvedAOUDA KADIdissolvedASS CROSSCROSSactiveASSOCIATION INUTCHUKactiveATELIERS J HIVERdissolvedAURELIEN SAMUEL BERNARD FOGIELMANactiveBAPTISTE BOURBOULONdissolvedBBQ POULETdissolvedBDE CAPITALdissolvedBETTY LISE VIRGINIE JEANNINdissolvedBUDDY BUDDYdissolvedCANTOBRIA PATRIMOINEdissolvedCENTRE CULTUREL SION FRANCAISactive

+90 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GHIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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