DOSSIERS / ALFORTVILLE CENTRE-GARE
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Company dossier

ALFORTVILLE CENTRE-GARE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880552674 · 880552674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFORTVILLE CENTRE-GARE
fr_insee
880552674
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-13
fr_insee
33 RUE DU DOCTEUR ROUX, 75015 PARIS
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

47 total
37 HORTENSE FOUBERTdissolvedANTONY-MOLIEREactiveAT FINANCEdissolvedBEZONS VICTOR HUGOdissolvedBGQDN IMMOBILIERdissolvedCENTRE-BEZONSdissolvedCHATENAY-LATOUCHEdissolvedCLAMART PB-PVCdissolvedCLICHY AVENIRactiveCONTAMINES PLACE DU VILLAGEdissolvedEDEN-BERGERES-PUTEAUXdissolvedFLACHAT DEVELOPPEMENTdissolvedIPEdissolvedJEAN PIERRE RAVELLIdissolvedLA COUR NORMANDEdissolvedLA COUR NORMANDE PONT-AUDEMERdissolvedLAURENT EFFINGERdissolvedLE BALCON D'HONFLEURdissolvedLES SIRENES-MONTIGNY LE BRETONNEUXdissolvedLONGJUMEAU-GAREactive

+27 more

People with significant control

2 people
NameRoleFromSource
PASTEUR MONTPARNASSE 2 (PM2)Dirigeant—France registry
QUANIMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100