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Company dossier

SCI 164 AJBS

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481425791 · 481425791 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 164 AJBS
fr_insee
481425791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-18
fr_insee
164 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,182
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A CHEVAL EN FRANCEactiveADOOactiveAGATHE ZAJDELAactiveALEXANDRE ALBINIactiveANDREAS JOHN WEBSTERactiveANNE-CECILE STEPHANIE DEVILLEdissolvedANTOINE LUCIEN JACQUES KIBLERactiveASS ASS FR ANCIENS ELEVES DE TUNONactiveASS COMPAGNIE LIBRAIRES EXPERTS DE FRANactiveASS FRSE ELEVE ANC ELEVE ECOLE INT TONONactiveASSOCIATION ECURIE FRANCEdissolvedASSOCIATION POUR LA GOUVERNANCE DE L'INTERNET EN FRANCE EN EUROPE ET DANS LE MONDEactiveAUDE MARIE AGNES DUTHEILdissolvedAUGURE.activeBENJAMIN GRANDJOUANdissolvedBERTILLE LACAUactiveBO MI KWONdissolvedBoris Le PelleteractiveBY SYAdissolvedCABINET LESCURE SELARL D'AVOCATdissolved

+108 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRA IteanuDirigeant—France registry
BENJAMIN IteanuDirigeant—France registry
JENNIFER IteanuDirigeant—France registry
MYRIAM IBGHYDirigeant—France registry
OLIVIER ITEANUDirigeant—France registry
SAMUEL IteanuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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