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Company dossier

ASSETS

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839907938 · 839907938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSETS
fr_insee
839907938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
53 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
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

72 total

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

2BSI CONCEPTdissolvedAIRCOVERYdissolvedALABAMA MEDIAactiveBGM INGENIERIEdissolvedBUSY NESTdissolvedCAMINA INTERNATIONALdissolvedCITYA NEUVILLEactiveCOMPUTER BUSINESS ENGINEERINGactiveCP QUADdissolvedCRASH ELECTRONIC PROJECTactiveDIVENDO CONSEILdissolvedEBW PRODUCTION SASactiveELS CONCEPTactiveESPACE TUTELLEdissolvedEST'IMactiveFLEET ALTERNATIVEactiveFRA.BOdissolvedFRANCK MARECHALdissolvedGDIMMO69dissolvedGENERALE MINIATURESdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
XpertiveDirigeant—France registry
THOMAS SEBASTIEN CARATYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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