DOSSIERS / ANTONY BOIS DE VERRIERES
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Company dossier

ANTONY BOIS DE VERRIERES

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818311540 · 818311540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY BOIS DE VERRIERES
fr_insee
818311540
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-02-09
fr_insee
17 RUE DUPIN, 75006 PARIS
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

153 total

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

3 PIERRESactiveA.B. GESTIONdissolvedACCESS DIAGdissolvedACTIMECAdissolvedACVD TECHNOLOGIESactiveADDAIMMOactiveALBAN GUITTENYdissolvedALEX CONSEIL ET SERVICESdissolvedALICE ASSISTANCEactiveALL IDOdissolvedAMAR?dissolvedARCHITECTURAL SUPPORT AND PROJECTactiveARCHIVISIONdissolvedARCHKITEdissolvedARIONdissolvedASIA FINANCE ET INDUSTRYactiveASSETHR CONSULTINGdissolvedASSOCIATION DES PROFESSIONNELS DE LA LOCATION MEUBLEEactiveA-Z RENOVATIONSactiveB4 RESTOREdissolved

+133 more

People with significant control

4 people
NameRoleFromSource
COFIMMO PROMOTIONDirigeant—France registry
INCITY IMMOBILIERDirigeant—France registry
MO'DELDirigeant—France registry
MODELFIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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