DOSSIERS / 63 AV MARCEAU
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Company dossier

63 AV MARCEAU

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821475126 · 821475126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
63 AV MARCEAU
fr_insee
821475126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-11
fr_insee
63 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALBERT ASSAYAG CONSEILdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedARASH DERAMBARSHactiveBEMO EUROPE - BANQUE PRIVEEdissolvedBESMA MAGHREBIactiveCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactiveEUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

2 people
NameRoleFromSource
Your CareDirigeant—France registry
YOUR CARE CONSULTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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