DOSSIERS / BIENS IMMOBILIERS
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Company dossier

BIENS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840469167 · 840469167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIENS IMMOBILIERS
fr_insee
840469167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
1 BD ONFROY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveARNAUD JEAN PENELactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBALZACdissolvedBRUNO ATLANdissolvedBTP RENOVATIONdissolvedBUISMARINdissolvedCATHERINE DEKENdissolvedCITYPUBactiveDANIEL COLLETdissolvedD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SARA TESCIUBADirecteur—France registry
ELISABETTA TESCIUBADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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