DOSSIERS / L'IMMOBILIER DE VAUBAN
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Company dossier

L'IMMOBILIER DE VAUBAN

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524353489 · 524353489 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'IMMOBILIER DE VAUBAN
fr_insee
524353489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-24
fr_insee
2019-01-14
fr_insee
11 RUE MARBEUF, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

14 BASTILLEdissolved3B CONSEIL INTERNATIONALdissolvedAB&GC-INVESTactiveACTAURdissolvedACTION ET LUTTE CONTRE LE TABAGISMEdissolvedACTION FORCE OUVRIEREdissolvedAESTHETICA LASER CENTERactiveALLIANCE 5dissolvedALMIDdissolvedAMMX CONSULTINGdissolvedAQUA ZOOdissolvedART + CHICHEPORTICHEdissolvedASIA ACCESSdissolvedASS FRANCAISE RECHERCHE HISTOIRE CINEMAdissolvedASSOCIATION CHARITY-BAG SOLIDARITEdissolvedA-TECHNOLOGYactiveAUCTION MAILactiveAURIS P.S.IdissolvedB9 INTERIMdissolvedBBRactive

+213 more

People with significant control

1 people
NameRoleFromSource
LUC HuveAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off