DOSSIERS / IMMO CLUB 3 SELECTION
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Partnership dossier

IMMO CLUB 3 SELECTION

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-12
KYBE ID: FR-822489415 · 822489415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO CLUB 3 SELECTION
fr_insee
822489415
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2016-09-12
fr_insee
45 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

3 people
NameRoleFromSource
Novaxia InvestissementAdministrateur—France registry
BELINDA WarisseDirigeant—France registry
NOVAXIA GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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