DOSSIERS / O COEUR D'OBERNAI PASSION
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O COEUR D'OBERNAI PASSION

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834621880 · 834621880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O COEUR D'OBERNAI PASSION
fr_insee
834621880
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-16
fr_insee
8 RUE DU PARC, 67205 OBERHAUSBERGEN
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

53 total

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

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedMAHOdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
TOPAZE PROMOTIONDirecteur—France registry
EDIFISSMembre du directoire—France registry
JS EXPANSIONMembre du directoire—France registry
SOCIETE STRASBOURGEOISE DE PROMOTION IMMOBILIERE SPMIMembre du directoire—France registry
SCHARF PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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