DOSSIERS / BIENS & OBJETS PRECIEUX
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Company dossier

BIENS & OBJETS PRECIEUX

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791585458 · 791585458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIENS & OBJETS PRECIEUX
fr_insee
791585458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-05
fr_insee
2 RUE PARROT, 75012 PARIS
fr_insee
47.79Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

10-11 FILMSactive29active305 PRODUCTIONdissolved4 PRODUCTIONSdissolved7TH CONTINENTdissolvedACC & COactiveALTANUMactiveANNE CAROLE KONSKIERdissolvedARRAXactiveASSEMBLAGEdissolvedASTROLABactiveATTITAactiveAURELIEN PASCAL COTENTINactiveAZUR PRESTIGE YACHTINGactiveBANZAIdissolvedBAYA ANGELactiveBENOIT PROTdissolvedBI HERITAGE FRANCEactiveBLUPODS EUROPEdissolvedBPA AUDITdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
LUC RENE JEAN JOSEPH MaljeanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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