DOSSIERS / ST GERMAIN EN LAYE BDP
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Company dossier

ST GERMAIN EN LAYE BDP

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881019822 · 881019822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ST GERMAIN EN LAYE BDP
fr_insee
881019822
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-27
fr_insee
28 RUE MARBEUF, 75008 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
CAMAR FINANCEDirigeant—France registry
SCI PARIS MARBEUF 28Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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