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Company dossier

INSIDE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848601001 · 848601001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSIDE
fr_insee
848601001
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
50 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.10Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANGOULEMEactiveASS ENTR POUR LA REDUC EFFET DE SERREactiveASS FRANCAISE ENTR POUR L'ENVIRONNEMENTactiveAUVERGNEdissolvedAUVERGNE RAdissolvedBALTOU 1dissolvedBRASSERIE DE LA PLAGEdissolvedBRETAGNE PLdissolvedBROKERAGE REAL ESTATEdissolvedC2OPTICdissolvedCENTREdissolvedCENTRE TPdissolvedCHARENTE IdissolvedCLAIRE MARIE BERNADETTE DE NICOLAYactiveDE WATOUactiveDE WATOU INVESTdissolvedESPACE FABRICAdissolvedHELENE MIQUELactiveIECdissolvedILE DE FRANCE-NORDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
WAVEDirigeant—France registry
DE WATOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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