DOSSIERS / RESIDENCE SAN MICHAEL
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Company dossier

RESIDENCE SAN MICHAEL

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490363611 · 490363611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE SAN MICHAEL
fr_insee
490363611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-31
fr_insee
6 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolved

+123 more

People with significant control

3 people
NameRoleFromSource
AVERY HOLDINGMembre du directoire—France registry
PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.CMembre du directoire—France registry
COFIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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