DOSSIERS / CLOS DES CAPUCINS
← SearchExport PDF
Company dossier

CLOS DES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499401347 · 499401347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DES CAPUCINS
fr_insee
499401347
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-08-02
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCOEUR NATUREactive

+59 more

People with significant control

1 people
NameRoleFromSource
NOUVEL HABITAT PROMOTION ET CONSTRUCTIONSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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