DOSSIERS / FIRST TIME
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Company dossier

FIRST TIME

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790624167 · 790624167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST TIME
fr_insee
790624167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-21
fr_insee
1 RUE ROSSINI, 75009 PARIS
fr_insee
68.20B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
IMMOSTARDirigeant—France registry
SHUNFEI PuDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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