DOSSIERS / BB MONTREUIL NAVOISEAU MICHELET
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Company dossier

BB MONTREUIL NAVOISEAU MICHELET

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-841981889 · 841981889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BB MONTREUIL NAVOISEAU MICHELET
fr_insee
841981889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-08
fr_insee
131 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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

54 total

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

ACTIMactiveAGILITEAMdissolvedAHMET SABRI OZLUKdissolvedAI PARTNERSdissolvedALBERT RUELdissolvedAMBIANCE DEJEUNERSdissolvedAM COMPAGNIEdissolvedANTOINE LEVYdissolvedAUTO-ECOLE DE LA REUSSITEactiveAUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolvedBOIZIOT - LEVACHER INDIVISIONSactiveC2BactiveCLEMENT OUDARTactiveCOPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactiveDAVID ELFASSIdissolvedDEFI SERVICES INTERIMdissolvedDIVOIRA DOMBROTdissolvedDJAIPIBYdissolvedECOLE DE CONDUITE AUTOMOBILEdissolvedENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIEREdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CHARLES Liffort de BuffeventDirecteur—France registry
C2BDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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