DOSSIERS / 95 BOULEVARD MALESHERBES
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Company dossier

95 BOULEVARD MALESHERBES

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882711963 · 882711963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
95 BOULEVARD MALESHERBES
fr_insee
882711963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-31
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedENTREPOTS FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedGIE STEF GEODISdissolvedIMMOTRANS 49dissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 5dissolvedSCI FRESH 7dissolvedSCI IMM'OdissolvedSCI IMMOTRANS 35dissolved

+39 more

People with significant control

9 people
NameRoleFromSource
ANNICK MARIE MADELEINE Jeannin-NaltetDirigeant—France registry
BRUNO PATRICE PIERRE Jeannin-NaltetDirigeant—France registry
CECILE MARIE SUZANNE Jeannin-NaltetDirigeant—France registry
JEAN-MARC BRUNO NICOLAS GiraudetDirigeant—France registry
LAURENT CYRILLE GiraudetDirigeant—France registry
PATRICK CHRISTIAN PAUL GiraudetDirigeant—France registry
STEFDirigeant—France registry
THOMAS BERTRAND CLAUDE PIERRE Jeannin-NaltetDirigeant—France registry
STEFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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