DOSSIERS / PRIME REAL ESTATE INVESTMENTS
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PRIME REAL ESTATE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829918267 · 829918267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PRIME REAL ESTATE INVESTMENTS
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829918267
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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30 BD BELLERIVE, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBGB SASdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCITY'MMOdissolvedCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedDOCARETdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedENZO DE BENEDETTIdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
SCCV LOFT DESIGN BISSONShared officer / director · 6 share thisSCI NANSURShared officer / director · 6 share thisLOFT DESIGN IMMOBILIERShared officer / director · 6 share thisSCI LA CROIX DE SAINT PRIXShared officer / director · 6 share thisBGB SASShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BASTIEN BOSONIDirecteur—France registry
BGB SASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100