DOSSIERS / 18 BOUT DE BAS
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18 BOUT DE BAS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884926098 · 884926098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
18 BOUT DE BAS
fr_insee
884926098
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
99 RUE DE PRONY, 75017 PARIS
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68.20B
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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

69 total

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

3A GROUPdissolved74 BARRESdissolved95 ANTIBESdissolvedALEMIE VENTUREactiveALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedAVENIR DEVELOPPEMENTdissolvedBILLAND & MESSIEdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactiveGaetan Allann Méloisactive

+49 more

People with significant control

3 people
NameRoleFromSource
KARINE TordjmanDirigeant—France registry
SAMELIA CAPITALDirigeant—France registry
SAMELIA CAPITALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100