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CLASSIC EUROPEAN REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-512956582 · 512956582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLASSIC EUROPEAN REAL ESTATE
fr_insee
512956582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-17
fr_insee
54 RUE DE PARADIS, 75010 PARIS
fr_insee
64.20Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SIMONactiveA.C.G.A.dissolvedA. ET G. VALCKE ET COMPAGNIEdissolvedAGENCE MARITIME AFFRETdissolvedARCUEIL BAUDRANdissolvedASSOC DEVELOPPEMENT PUBLICATIONS WIZOactiveASSOCIATION DE GESTION DES FONDS D'AIDE AU PARITARISME POUR LA CONVENTION COLLECTIVE NATIONALE DES MISSIONS LOCALESactiveASTEREdissolvedAUDOEN ET PAUL SCIdissolvedBAPTISTE GEORGBELINactiveBE PARK FRANCEdissolvedBEZONS JAURES SARLdissolvedBEZONS PARC (LUX) SARLdissolvedCBA FORMATIONdissolvedCEZAM ANTENNE ILE DE FRANCEactiveCEZAM FEDERATION DES ASSOCIATIONS INTER-CSEactiveCHO CHOdissolvedCLAMAPPSdissolvedCLEMENTINE DEBROSSEdissolvedCTRE DE FORMATION INFORMATIQUE DE PARISactive

+69 more

People with significant control

1 people
NameRoleFromSource
ISIDORO DANIEL DE BOTTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100