DOSSIERS / AL PHALSBOURG 2761
← SearchExport PDF
Company dossier

AL PHALSBOURG 2761

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878148634 · 878148634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL PHALSBOURG 2761
fr_insee
878148634
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-16
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,047,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

23 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ALBOMembre du directoire—France registry
BERTRAND GUY JEAN MARIE LEMONNIERMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
ELEA investMembre du directoire—France registry
FIFMembre du directoire—France registry
F InvestMembre du directoire—France registry
ISABELLE ANDREE DENISE GESLINMembre du directoire—France registry
JEAN-FRANCOIS BOISBUNONMembre du directoire—France registry
LE BRIS HOLDINGMembre du directoire—France registry
LE PHAREMembre du directoire—France registry
MARION MARIE LUCIE LEMONNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100