DOSSIERS / BIEN URBAIN
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Company dossier

BIEN URBAIN

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843943770 · 843943770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIEN URBAIN
fr_insee
843943770
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-19
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53 RUE REAUMUR, 75002 PARIS
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68.20B
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€100
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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.

ACLL FONCIEREdissolvedAJJ CRAFTactiveAJLJ FONCIEREactiveAKRAM MOHAMMADdissolvedANTHONY MURATORIactiveARMAND NOURIactiveASTRID MARIE MICHELLE CAPUCINE LE CLERCactiveASTRID QUEANTactiveCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolvedJASMINA LUKICactive

+34 more

People with significant control

2 people
NameRoleFromSource
BRUNO ROLAND BERNARD LeguillonDirigeant—France registry
CHRISTOPHE PHILIPPE BERTRAND RAYMOND LeguillonDirigeant—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