DOSSIERS / ARCUEIL 18-20 LAPLACE
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Company dossier

ARCUEIL 18-20 LAPLACE

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848219812 · 848219812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCUEIL 18-20 LAPLACE
fr_insee
848219812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-11
fr_insee
31 RUE FRANCOIS IER, 75008 PARIS
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

134 total

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

APOLLOactiveCHENNEVIERESdissolvedC M I SERVICESdissolvedDANIEL PRODUCTIONSdissolvedDEVELOPPEMENT IMMOBILIER ET AMENAGEMENTdissolvedDU 31 RUE FRANCOIS 1ERactiveEDITIONS DE LA TOURNELLEdissolvedFIBEMOdissolvedIMMOBILIERE H.FdissolvedINDU DU DE CUJUS HUBINactiveJRactiveLABORATOIRE DE LONGEVITE CIBLE SKINactiveLA MAISON DE LA PEAU - CIBLE PARISdissolvedMSA ATIKdissolved[ND]dissolvedPETITSPRIXIMMOBILIERdissolvedPYGMALION MANAGEMENTactiveSARL DES DEUX PORTESdissolvedSARL JOUY RAVINEdissolvedSARL LE CLOS DE MONTAUSIERdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
SAS DE LA PLACE DU CONSEIL DE L EUROPE A MASSYDirigeant—France registry
SEPIMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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