DOSSIERS / IMMO AVENUE D' ARGELES
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Company dossier

IMMO AVENUE D' ARGELES

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789789542 · 789789542 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO AVENUE D' ARGELES
fr_insee
789789542
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-05
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
F PROJETDirigeant—France registry
SOCIETE D'AMENAGEMENT, DE GESTION, D'INGENIERIE ET DE REALISATIONDirigeant—France registry
MARIE-FRANCOISE FondevillePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100