DOSSIERS / SOCIETE D'AMENAGEMENT DU DOMAINE D'ANGERVILLIERS
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Partnership dossier

SOCIETE D'AMENAGEMENT DU DOMAINE D'ANGERVILLIERS

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-07
KYBE ID: FR-753175801 · 753175801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D'AMENAGEMENT DU DOMAINE D'ANGERVILLIERS
fr_insee
753175801
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-07
fr_insee
47 BD VICTOR HUGO, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

47 VHdissolvedANIS MAJERIdissolvedB ET CHIdissolvedCABINET DENTAIRE DU DOCTEUR LEYMARIEdissolvedCABINET DENTAIRE DU DOCTEUR MOURARETdissolvedCHRISTINE LELONGdissolvedDEMANDOLSdissolvedEDO DEVELOPPEMENTdissolvedEMMANUEL FRANCOIS-XAVIER AUBERTactiveFONCIERE MERCANTOUR INVESTISSEMENTSdissolvedFONCIERE REVIDENCEdissolvedIMMOBILIERE AIRE SAINT MICHELdissolvedIMMOBILIERE DE WISSOCQdissolvedIMMOBILIERE DU HAUT FALICONNAISdissolvedIMMOBILIERE LE VERMONTdissolvedIMMOBILIERE RESIDENCE SENIOR BLEU SOLEILdissolvedIMMO FRANCEdissolvedINGRID LEONIE EDINGERdissolvedJEANINE FUMELdissolvedK2 INVESTISSEMENTSdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
EDO DEVELOPPEMENTDirigeant—France registry
PYTHAGORE IMMOBILIERDirigeant—France registry
SARL FONCIERE AZUR-PROVENCEDirigeant—France registry
SOCIETE DE GESTION D'INVESTISSEMENTS ET DE PARTICIPATIONSPrésident—France registry
STRATEGISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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