DOSSIERS / FINANCIERE APPART CITY
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FINANCIERE APPART CITY

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808161509 · 808161509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE APPART CITY
fr_insee
808161509
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-02
fr_insee
130 RUE de la Jasse de Maurin, NEOS II, 34070 Montpellier
fr_insee
64.20Z
fr_insee
€99,548,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BORDEAUX MERIADECK OPCOactiveECLA BORDEAUX UNIVERSITE OPCOactiveECLA BORDEAUX UNIVERSITE PROPCOactiveECLA GENEVE OPCOactiveECLA GENEVE PROPCOactiveECLA LILLE LOMME OPCOactiveECLA LILLE LOMME PROPCOactiveECLA NOISY OPCOactiveECLA NOISY PROPCOactiveECLA PALAISEAU EXTENSION OPCOdissolvedECLA PALAISEAU EXTENSION PROPCOdissolvedECLA PALAISEAU OPCOdissolvedECLA PALAISEAU PROPCOdissolvedGALERIE PONTOISE OPCOactiveGALERIE PONTOISE PROPCOdissolvedGLOBAL EXPLOITATIONdissolvedGRAU DU ROI HOLDCOactiveKABANE MONTPELLIER OPCOdissolvedKABANE MONTPELLIER PROPCOdissolvedLES ELFESactive

+36 more

People with significant control

1 people
NameRoleFromSource
UXCO GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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