DOSSIERS / EVEIL URBAIN
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Company dossier

EVEIL URBAIN

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828968784 · 828968784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEIL URBAIN
fr_insee
828968784
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-11
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
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41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

5 people
NameRoleFromSource
ANTHELIADirecteur—France registry
ARES GROUPEDirecteur—France registry
IDEAL GROUPEDirecteur—France registry
AQUIPIERREMembre du directoire—France registry
AQUIPIERRE DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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