DOSSIERS / FRANCE IMMOBILIER CAPITAL
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Company dossier

FRANCE IMMOBILIER CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818678625 · 818678625 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE IMMOBILIER CAPITAL
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818678625
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-24
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76 RUE DE LA POMPE, 75016 PARIS
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved3S LIMPEZASactive4CLINICS FRANCEdissolved84 PRODactiveA2IactiveABALONEactiveABCNactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
YARIV AzoulayPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100