DOSSIERS / ANCIENNE ROUTE DE FROUZINS
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Company dossier

ANCIENNE ROUTE DE FROUZINS

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839103330 · 839103330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCIENNE ROUTE DE FROUZINS
fr_insee
839103330
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-20
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
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

211 total

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

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION CROIXdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedARCH'ACADEMYdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCASTELLANE PROMOTIONdissolvedCHATEAU DE PRETREVILLEdissolvedCLOS DU VIEUX FIGUIERdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolvedLE WALLACEdissolved

+191 more

People with significant control

2 people
NameRoleFromSource
GCCDirecteur—France registry
THEODORE AUBANELDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100