DOSSIERS / 18BO
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Company dossier

18BO

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838258093 · 838258093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
18BO
fr_insee
838258093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABEL CONSEILactiveALBERT&COdissolvedALLIANCE CAROLE HAPPIdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveELEPHANT & CASTLEdissolvedERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedHOUMAN BOROUCHAKIdissolvedJEROME SERVOTactiveJOSE FRANKLIN VASQUEZ PERDOMOactiveLAURENCE GRANDETdissolvedLéna BaniolactiveLEXA CAPITALdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ALI FOUAD GhandourPrésident—France registry
LAETIZIA KanafaniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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