DOSSIERS / 22EME
← SearchExport PDF
Company dossier

22EME

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800808990 · 800808990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
22EME
fr_insee
800808990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
118 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

2SA PROactive34RPdissolvedAB CONSEILactiveAB STUDIOactiveADOTE AKUESONdissolvedADVANCIAL & COactiveAGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolvedAGIEdissolvedAGNES PALUCHAactiveAI LAN HANdissolvedALAIN DAUTRIATdissolvedALAIN ROUSSEAUdissolvedALEXANDRE COHENactiveALI BENMEBAREKdissolvedALTINO DA COSTA PINTOdissolvedAMBIANCE & DECOdissolvedANAELLE NABETdissolvedANDAPLAYactiveANNE-CHARLOTTE PIECHOTAactiveANNIE BROCHETdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
LAURA SumeghyDirigeant—France registry
FABIENNE DerouineauPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100