DOSSIERS / IMMOBILIER PARIS 13
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Company dossier

IMMOBILIER PARIS 13

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830453908 · 830453908 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER PARIS 13
fr_insee
830453908
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-22
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14 VLA D'ESTE, 75013 PARIS
fr_insee
68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolvedKIET CHHOAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE UngPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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