DOSSIERS / ANTONY MOUNIE PARC BOURDEAU
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Company dossier

ANTONY MOUNIE PARC BOURDEAU

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830424388 · 830424388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY MOUNIE PARC BOURDEAU
fr_insee
830424388
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-21
fr_insee
41 RUE Camille Desmoulins, 92130 Issy-les-Moulineaux
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

90 total

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

25 RUE DU CHEMIN VERTactive73 AVENUE DE ROBINSONdissolvedAK DRIVING PARISdissolvedALCYON-EdissolvedANDROMAdissolvedANDROMA ASNIERES L3dissolvedANDROMA CAPITALdissolvedANDROMA CLOUDactiveANDROMA INVESTISSEMENTdissolvedANDROMA RUEIL BESCHEdissolvedAPTITUDEactiveAREFER 2activeASSOCIATION IATABIA FRANCEactiveAUDIENCE & CREATIONactiveAXIOME MEDIAdissolvedBAGNEUX VILLAGEactiveBOOSTYOURIAactiveCAMPUS SEGUINactiveCHASSEUR DE TOITdissolvedCITADEVdissolved

+70 more

People with significant control

5 people
NameRoleFromSource
HABITAT PIERRE INVESTISSEMENTDirecteur—France registry
PIERRE ETOILEDirecteur—France registry
ACOS ASSET MANAGEMENTDirigeant—France registry
COGEDE PARTICIPATIONSDirigeant—France registry
PIERRE ETOILE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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