DOSSIERS / B2C REAL ESTATE
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B2C REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877815241 · 877815241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2C REAL ESTATE
fr_insee
877815241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-04
fr_insee
885 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 E PACAdissolvedAG HOUSEdissolvedAMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)dissolvedAMON CONSULTANTSdissolvedARV DESIGNdissolvedASCOMEDIA SUD ESTdissolvedAXIOMactiveBABEL NETWORKSdissolvedBIJOU CONSTRUCTIONdissolvedBLEUTELdissolvedCAMILLE ABDELNOURactiveCANADIAN DIFFUSIONactiveCEGENORDdissolvedCOLOR SdissolvedCONTROLIAdissolvedDENIS AGUEROdissolvedDEVELOPPEMENT ET HOTELLERIEdissolvedDEVELOPPEMENT ET PROMOTIONactiveDEXONactiveDIAMANTactive

+45 more

People with significant control

1 people
NameRoleFromSource
SINDY FANNY CORVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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