DOSSIERS / LEGAL PROPERTY
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LEGAL PROPERTY

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878678465 · 878678465 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEGAL PROPERTY
fr_insee
878678465
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-05
fr_insee
2022-11-17
fr_insee
37 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

3V-INVESTdissolvedALPHA GROUPEdissolvedAMARINE HOLDINGdissolvedAMELISAactiveARV SARLdissolvedBATIE PMdissolvedBESSE VILLEFRANCHE-DE-PANAactiveC2RGdissolvedCEOSdissolvedCHAM MMJactiveCHAPOFRAIS 11 - BEYNOSTactiveCHAPOFRAIS 12activeCHAPOFRAIS 13activeCHAPOFRAIS 14activeCHAPOFRAIS 16activeCHAPOFRAIS 17activeCHAPOFRAIS 18activeCHAPOFRAIS 19activeCHAPOFRAIS 20activeCHAPOFRAIS 21active

+149 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BUSCHIAZZODirigeant—France registry
NOEMIE DOLLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off