DOSSIERS / FELIX IMMO
← SearchExport PDF
Company dossier

FELIX IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-799572334 · 799572334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELIX IMMO
fr_insee
799572334
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-13
fr_insee
46 RUE Marx Dormoy, 75018 Paris
fr_insee
68.20B
fr_insee
€120,827
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.

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedAZ DIGITALactiveBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveDIEGO BRIATdissolvedFASHION TODAYdissolvedFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveION STRIMBU-FEGHIUactiveJEAN-BAPTISTE LAPORTEactiveJEAN FRANCOIS MAKITAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
WILLIAM LENGLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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