DOSSIERS / DU 1 ET 2 PLACE WASHINGTON
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Company dossier

DU 1 ET 2 PLACE WASHINGTON

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814771259 · 814771259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DU 1 ET 2 PLACE WASHINGTON
fr_insee
814771259
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-19
fr_insee
49 QUAI EMILE CORMERAIS, 44800 SAINT-HERBLAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADULTPRO CONSEILS ET FORMATIONSactiveAPOLLO-NANTESdissolvedARTA DECOdissolvedASTROLABE-NIORTdissolvedBV CAPITALdissolvedCARRIERES INDEPENDANTES DU GRAND OUESTactiveCJFIRSTdissolvedCLEIAdissolvedCOTY 79dissolvedCYLOBATdissolvedCYLOLOIREdissolvedDISTRI LIFEdissolvedELISTA CONSEILSdissolvedF2PdissolvedFREDERIC DES JAMONIERES - ARCHITECTURE INTERIEUREdissolvedG3activeGROUPE M3IdissolvedGROUPE RHdissolvedHENNECARTdissolvedHOME MADE DESIGNactive

+32 more

People with significant control

1 people
NameRoleFromSource
LSHDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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