DOSSIERS / 35 BASSANO IMMOBILIER
← SearchExport PDF
Company dossier

35 BASSANO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882696222 · 882696222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
35 BASSANO IMMOBILIER
fr_insee
882696222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€12,320,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

4 people
NameRoleFromSource
Al Duwaliya Europe Real Estate Holding S.à.r.lDirigeant—France registry
FRANCE HOLDING FOR REAL ESTATE INVESTMENTSDirigeant—France registry
BALZAC REAL ESTATE INVESTMENT MANAGEMENT par abréviation "BALZAC REIM"Président—France registry
FRANCE HOLDING FOR REAL ESTATE INVESTMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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