DOSSIERS / COLLINE DU MONT AIME
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Company dossier

COLLINE DU MONT AIME

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530420603 · 530420603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLLINE DU MONT AIME
fr_insee
530420603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
67 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,211,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A2SIA CONSULTINGactiveAIDEXPERTactiveALBAN JEHAN SABINactiveALEXANDRE NAVARROdissolvedANNE BREVILLEdissolvedANTOINE SAUBOTdissolvedANTONY DUJARDINdissolvedAPISTREAMdissolvedAPPSPRO+dissolvedASTREE AVOCATSdissolvedASTREE CONSULTANTSdissolvedASTRID METZGERactiveBE CLMdissolvedBELLIMMOdissolvedBENEDICTE MOURREdissolvedBEONE CONSULTINGdissolvedBOOSTER FRANCEdissolvedBORAKAYdissolvedCECILE MARIE ARMELLE BOUBIENactiveCHRISTOPHE BARGEdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
LES HAUTS DE VERTBOISDirecteur—France registry
SCI DE LA MOQUESOURISDirigeant—France registry
SCI DES SAULESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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