DOSSIERS / BARTHOLDI PLAZA
← SearchExport PDF
Company dossier

BARTHOLDI PLAZA

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500965637 · 500965637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARTHOLDI PLAZA
fr_insee
500965637
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-19
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AR MOR IIIdissolvedAROBASEdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBEVERLY PLAZAdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCARRE LAFAYETTEdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITIS PLAZAdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolvedEUREKAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
LAZARD GROUP REAL ESTATEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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