DOSSIERS / ASSET
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Company dossier

ASSET

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504568692 · 504568692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSET
fr_insee
504568692
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-03
fr_insee
77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCLEMENCE SIMONE CLAUDETTE MICHELdissolvedCOCYLIA MARIE RAVIERdissolvedCOMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1activeC PIQUIAUDdissolvedFEODOSIAdissolvedFREDERIC LOUIS PIERRE FLORENT MERLINactiveGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactiveJULIEN GALIANAactive

+34 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MERENLENDERDirigeant—France registry
PIERRE JEAN COTTENDINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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