DOSSIERS / 43 A 47 AVENUE SALETTES ET MANSET
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43 A 47 AVENUE SALETTES ET MANSET

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879486421 · 879486421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
43 A 47 AVENUE SALETTES ET MANSET
fr_insee
879486421
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-04
fr_insee
2 ESP COMPANS CAFFARELLI, IMMEUBLE TOULOUSE 2000, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

124 CHEMIN DE LA PEYRETTEdissolved150 RUE DE LANDYdissolved16, RUE ABBE HOUELdissolved17 SENTE DU MONTOIRdissolved20-22 RUE DU GRAND VALdissolved24 BIS RUE LOUIS PLANA - GREEN CITY IMMOBILIERdissolved24 CHEMIN DES ECOLESdissolved27 RUE DE LA GRAVETTEdissolved60 ROUTE DE BESSIERESdissolved66 BOULEVARD KOENIGSdissolved7 CHEMIN GRAMONTdissolvedAMPLITUDEactiveAVENUE DE GASCOGNE-MONDONVILLEdissolvedAZUREAactiveBIOSPHEREactiveBONDY LES MERISIERSactiveCAP TOLOSANdissolvedCARRE 63dissolvedCARRE FLAVIAdissolvedCARRE FLOREdissolved

+322 more

People with significant control

1 people
NameRoleFromSource
GREEN CITY IMMOBILIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100