DOSSIERS / 24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIER
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Partnership dossier

24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-16
KYBE ID: FR-824410492 · 824410492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIER
fr_insee
824410492
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-16
fr_insee
2 ESP COMPANS CAFFARELLI, IMMEUBLE TOULOUSE 2000, 31000 TOULOUSE
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

342 total

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

124 CHEMIN DE LA PEYRETTEdissolved150 RUE DE LANDYdissolved16, RUE ABBE HOUELdissolved17 SENTE DU MONTOIRdissolved20-22 RUE DU GRAND VALdissolved24 CHEMIN DES ECOLESdissolved27 RUE DE LA GRAVETTEdissolved43 A 47 AVENUE SALETTES ET MANSETdissolved60 ROUTE DE BESSIERESdissolved66 BOULEVARD KOENIGSdissolved7 CHEMIN GRAMONTdissolvedAMPLITUDEactiveAVENUE DE GASCOGNE-MONDONVILLEdissolvedAZUREAactiveBIOSPHEREactiveBONDY LES MERISIERSactiveCAP TOLOSANdissolvedCARRE 63dissolvedCARRE FLAVIAdissolvedCARRE FLOREdissolved

+322 more

People with significant control

2 people
NameRoleFromSource
GREEN CITY IMMOBILIERDirigeant—France registry
GREEN CITY PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100