DOSSIERS / SCI DU 44 RUE DE MEAUX
← SearchExport PDF
Company dossier

SCI DU 44 RUE DE MEAUX

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482648409 · 482648409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI DU 44 RUE DE MEAUX
fr_insee
482648409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

528 total

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

4BBIOSEARCHactiveAbdel-Jabarre CHAHIDactiveAbdelkrim GHELAMALLAHactiveAbdelmoumen ISMAILactiveAB INFOdissolvedACE CONSULTINGactiveACHERENOVactiveACOMODIAactiveACR AFRICA CONSULTING & NETWORKactiveADALINEdissolvedAdam Matthieu Mustapha LOUNICIactiveAdam Zakaria SLAMAactiveA DE LA BASTILLEdissolvedA DE MALISSARDdissolvedA DE MULHOUSEdissolvedAdil AJOUIDactiveAdrien MagalhaesactiveA DU GUIMANDactiveAF2 INVESTactiveAffoukan Marie Madeleine MESSOUactive

+508 more

Connections

19 links
Shared operator — likely the same administrator
LOYAL ACShared officer / director · 5 share thisSCI MEAUX SECRETANShared officer / director · 5 share thisALPHA HOLDINGShared officer / director · 5 share thisEVIMERIAShared officer / director · 5 share thisSCI IFTPShared officer / director · 6 share thisACCESS CONSULTINGShared officer / director · 6 share thisMAPShared officer / director · 6 share thisVENDOME TUILERIESShared officer / director · 6 share thisBEAUBOURG CAPITALShared officer / director · 6 share thisDIAMOND MINDS INVESTMENTSShared officer / director · 6 share thisTAXI TRANSPORTS LEBLONDShared officer / director · 8 share thisLEBLONDShared officer / director · 8 share thisLEBLOND FRERESShared officer / director · 8 share thisPRISTINE AUTO COLLECTIBLESShared officer / director · 8 share thisVFIMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-482648409/network.

People with significant control

6 people
NameRoleFromSource
THIBAULT PoutrelDirecteur—France registry
MAXIME POUTRELDirigeant—France registry
NADEGE POUTRELDirigeant—France registry
NICOLAS LEBLONDDirigeant—France registry
LAURINE LEBLONDMembre du directoire—France registry
VINCENT LEBLONDMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100