DOSSIERS / DOWNTOWN PROJECT
← SearchExport PDF
Company dossier

DOWNTOWN PROJECT

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877478388 · 877478388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOWNTOWN PROJECT
fr_insee
877478388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
3 RUE FORTIA, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION ACCOMP RESSOURC GUID ORIENT SAVOIactiveACTUALITE PSCHY APPLIQUE LUTTE EXCLUSIONactiveANNE MARIE LUCIDOdissolvedANTOINE ANTONACOSdissolvedASS FORIMED PACAdissolvedASS INSTITUT DE LA GUITAREactiveASSOCIATION DE RECHERCHE RADIOLOGIQUE PEDIATRIQUE DE LA TIMONEactiveATELIER D'ARCHITECTURE YVANN PLUSKWAdissolvedATELIER SKAYAdissolvedAURELIE EVE MYRIAM TAIEBactiveBERNARD ROBERT LOURYactiveCENTRE INTER REGIONAL FORMATION TECHNIQUactiveCENTRE ISADORAactiveCLAIRE FLAGEOLLETactiveDISCIPLINA-CULTURA-GALLICA-EUROPAactiveEMBALLTOUTdissolvedESPACE FORMATEURactiveFRANCIS CANDOTTIdissolvedFRANCOISE FAGESdissolvedGOELAND STUDIOdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
CLAIRE FLAGEOLLETDirecteur—France registry
ROMY DURANDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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