DOSSIERS / ATHIS MONS - LA GAITE - IDF
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ATHIS MONS - LA GAITE - IDF

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850164450 · 850164450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHIS MONS - LA GAITE - IDF
fr_insee
850164450
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-19
fr_insee
2 RUE LEDAY, RESIDENCE LE NOUVEL HERMITAGE, 80100 ABBEVILLE
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

100 total

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

ACTE 1dissolvedARRAS AVENUE KENNEDYdissolvedAU FIL DE L'EAUdissolvedAYTRE - EDMOND GRASSET - BDXdissolvedBAYONNE - AV. RESPLANDY - BDXdissolvedBEAUCHAMPSdissolvedBERCK-VILLA SYLVIA - LHDFdissolvedBLANQUEFORT-RUE CORA MORTON- BDXdissolvedBRIE COMTE ROBERT - PARC DES SPORTS- IDFdissolvedBRIGNOLES - LES CORDELIERS - RAdissolvedBUSSY SAINT JAMES - IDFdissolvedCARNAC - RUE DE KERVEGAN - PDLLdissolvedCARRE VAUBANdissolvedCASTETS - CH DU BARRAT - BDXdissolvedCERGY - RUE DE VAUREAL - IDFdissolvedCLOS DES FOUGERESdissolvedCOLLEGIEN - CH DES ARBOUSIERS - IDFdissolvedDOMAINE DES TEMPLIERSdissolvedDOMONT - PLACE GAMBETTA - IDFdissolvedECUS'HOMEdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
LES DUNES DE FLANDRESDirecteur—France registry
NEXITY LOGEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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