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Company dossier

1000 ET UNE PROPRIETES

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-528951668 · 528951668 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1000 ET UNE PROPRIETES
fr_insee
528951668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-22
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
68.31Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactiveAKSON GROUP INTERNATIONALdissolved

+462 more

People with significant control

1 people
NameRoleFromSource
MICHEL ORIVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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