DOSSIERS / EUROPEAN REAL ESTATE INVESTMENT GROUP
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EUROPEAN REAL ESTATE INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801153529 · 801153529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPEAN REAL ESTATE INVESTMENT GROUP
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801153529
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-20
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12 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHM CONSTRUCTIONdissolvedHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HOLDING YABASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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