DOSSIERS / SOC AMENAG DOMAINE PETIT BOIS
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Company dossier

SOC AMENAG DOMAINE PETIT BOIS

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-507350080 · 507350080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC AMENAG DOMAINE PETIT BOIS
fr_insee
507350080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-09
fr_insee
33 RUE DUBOIS CRANCE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

320dissolvedAbou DIAdissolvedADHEO SERVICES CHARLEVILLEdissolvedALEXA DURANDdissolvedALTER EGOdissolvedALTERNATIVE CONSEIL ET FORMATIONdissolvedALVES NCactiveAMRIGOdissolvedANNE MARIE ZILDA DESCHAMPSdissolvedANTALIXdissolvedARBORdissolvedARDENNES EXPOS S.A.S.UactiveARDENNES FIBREactiveAURORE VANBRABANTdissolvedAVISEOS (ALARME VIDEO INCENDIE SECURITE ELECTRONIQUE OBSERVATION SYSTEM)activeAVTPdissolvedAXELLE PARISactiveBAWOBABdissolvedBELLE AU QUOTIDIENactiveBGM FACTORYactive

+91 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GHISLAIN ROBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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