DOSSIERS / B-INVESTISSEMENT
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Company dossier

B-INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851381012 · 851381012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B-INVESTISSEMENT
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851381012
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-05
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64 RUE DES MATHURINS, 75008 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

140 RUE DE RIVOLIdissolvedAEGEANdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAUREL CLUBdissolvedAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolvedCMS GROUPdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
CHARLES-ETIENNE CHRISTIAN MARIE CoulombanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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