DOSSIERS / MANDAT IMMO 1
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Partnership dossier

MANDAT IMMO 1

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-27
KYBE ID: FR-801334137 · 801334137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANDAT IMMO 1
fr_insee
801334137
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-03-27
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
41.10D
fr_insee
€50,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

2 people
NameRoleFromSource
BELINDA CHRISTEL MYLENE WarisseDirigeant—France registry
NOVAXIA GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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