DOSSIERS / KRISTEF PARIS VII & XV
← SearchExport PDF
Company dossier

KRISTEF PARIS VII & XV

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539430306 · 539430306 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KRISTEF PARIS VII & XV
fr_insee
539430306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

528 total

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

4BBIOSEARCHactiveAbdel-Jabarre CHAHIDactiveAbdelkrim GHELAMALLAHactiveAbdelmoumen ISMAILactiveAB INFOdissolvedACE CONSULTINGactiveACHERENOVactiveACOMODIAactiveACR AFRICA CONSULTING & NETWORKactiveADALINEdissolvedAdam Matthieu Mustapha LOUNICIactiveAdam Zakaria SLAMAactiveA DE LA BASTILLEdissolvedA DE MALISSARDdissolvedA DE MULHOUSEdissolvedAdil AJOUIDactiveAdrien MagalhaesactiveA DU GUIMANDactiveAF2 INVESTactiveAffoukan Marie Madeleine MESSOUactive

+508 more

People with significant control

3 people
NameRoleFromSource
ÂNIMO GANHO, SGPS, S.A.Membre du directoire—France registry
MARIA RITA MANCOS GODINHOMembre du directoire—France registry
JOSE MAIA FERREIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRISTEF PARIS XV · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100