DOSSIERS / 73 RUE DE MIRANDE
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Partnership dossier

73 RUE DE MIRANDE

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-15
KYBE ID: FR-790445415 · 790445415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
73 RUE DE MIRANDE
fr_insee
790445415
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-15
fr_insee
18 BD DE BROSSES, 21000 DIJON
fr_insee
55.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DE FINANCEMENT POUR LA CONSTRUCTIONDirigeant—France registry
AVECMembre du directoire—France registry
SOCIETE D'EQUIPEMENTS ET DE GESTION POUR L'EXPANSION DES REGIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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