DOSSIERS / ASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERS
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Company dossier

ASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838462315 · 838462315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERS
fr_insee
838462315
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-03-26
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1 RUE DE CLAIREFONTAINE, 78120 RAMBOUILLET
fr_insee
66.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI BARGAINdissolvedALTISYSdissolvedANAFI EXPERTISE ET CONSEILdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveAuguste LurconactiveCIRCAYAdissolvedCLEAN BY NATHYactiveCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDEBORA OLIVEIRA COLLIactiveDOOSTIactiveEXPRESS DISTRIBUTIONdissolvedFINSERVactiveFRANCK & FITdissolvedHBPdissolvedHOROS DIAGNOSTIC IMMOBILIER 78dissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NADIA EL MELIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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