DOSSIERS / IMMOBILIERE SAINTE AUBANE
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Company dossier

IMMOBILIERE SAINTE AUBANE

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482371218 · 482371218 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE SAINTE AUBANE
fr_insee
482371218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-30
fr_insee
3 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
68.20B
fr_insee
10
fr_insee
€10,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAFIdissolvedAPPARTEMENTS & CIE PYRAMIDESdissolvedARSEN AINTABLIANactiveASHLEY ANN EVENDENdissolvedAURELIEN HUBERTdissolvedAUX TISSUS MODERNES TEXTILESdissolvedBATIPARTNERdissolvedCABINET BRETONNIEREdissolvedCABINET CLEMENTdissolvedCENTRE D'INFORMATION DES EDITIONS LIBRESdissolvedCHRISTEL MAITREactiveCHRISTOPHE WAUTIERdissolvedEMMA MASTROYANNIdissolvedESJdissolvedFRANCOIS & FILSdissolvedGERALDINE LATIEULEactiveHENRI LORILLEUXdissolvedJANMAYdissolvedJARDIN D'ITALIEactiveLE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

1 people
NameRoleFromSource
PIERRE BREGONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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