DOSSIERS / 31 RUE DE L'ETRIER
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Company dossier

31 RUE DE L'ETRIER

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881192348 · 881192348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
31 RUE DE L'ETRIER
fr_insee
881192348
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-31
fr_insee
75 RUE DE L'ALMA, 35000 RENNES
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

132 total

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

10 CHENE GERMAINdissolved113 CLEMENCEAUdissolved118 BD DE METZdissolved153 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved17 CALVAIREdissolved1 RUE DE LA CLOCHEdissolved20-22 MOTTE BRULONdissolved21-23 MOTTE BRULONdissolved226 RUE DE FOUGERESdissolved23 MARBEUFdissolved241 RUE DE FOUGERESdissolved245 RUE DE NANTESdissolved269 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved26 MONNAIEdissolved3 ALMAdissolved41 BD TASSIGNYactive4 CHENE GERMAINdissolved62 BD DE METZactive63 ROCHESTERactive63 TASSIGNYdissolved

+112 more

People with significant control

4 people
NameRoleFromSource
ARES GROUPEDirecteur—France registry
GROUPE BATISSEURS D'AVENIRMembre du directoire—France registry
HS FINANCESMembre du directoire—France registry
BATI ARMORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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