DOSSIERS / SCI PALAIS PASTEUR
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Company dossier

SCI PALAIS PASTEUR

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831830823 · 831830823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALAIS PASTEUR
fr_insee
831830823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-06
fr_insee
1 AV PASTEUR, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AFRIC ARTEXdissolvedAQUASYSTEMdissolvedBERNARD SERVICEdissolvedB.P.JactiveBUR ETUD CONSEIL ASSI ARCH TECH ECO COMMdissolvedCADR'CENTERdissolvedCENTRE METAMORPHOSE AIXdissolvedCGM PROPRETEdissolvedCOROJACdissolvedDAVID MOYA EMILIE TEDDE MARCOT HUISSIERS DE JUSTICE ASSOCIESdissolvedDENIS GEORGES PHILIPPE COLOMBdissolvedDIFFUSION TECHNIQUES APPLIQUEES BATIMENTdissolvedDOMINIQUE MICHEL CANAULTactiveDORLAND ASSISTANCE TECHNOLOGIEactiveEDWIGE JOVERdissolvedENVIRONNEMENT ECOactiveEUROPEENNE IMMOBILIEREdissolvedEYE'SdissolvedEYRIS RANGEMENTdissolvedEYRIS RANGEMENTdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
DAVID JUAN FRANCISCO MOYADirecteur—France registry
EMILIE MARIE TEDDEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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