DOSSIERS / ALFORTVILLE TRAVERSIERE
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Company dossier

ALFORTVILLE TRAVERSIERE

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887700722 · 887700722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFORTVILLE TRAVERSIERE
fr_insee
887700722
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-30
fr_insee
25 ALL VAUBAN, 59110 LA MADELEINE
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

1,969 total

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

AIX BREDASQUEdissolvedAIX COIRARDdissolvedAIX LA CONSTANCEdissolvedALFORTVILLE BABEUFdissolvedALFORTVILLE CHEMIN LATERALdissolvedARGENTEUIL LES CANOTIERSdissolvedARLES FORTUNEdissolvedARLES MONGEdissolvedARTEMISIA 7dissolvedAUBAGNE BON CIVETdissolvedAUBERVILLIERS REPUBLIQUEdissolvedAURON CHEMIN DU PUYdissolvedAVIGNON JOLY JEANdissolvedBAYONNE LES PENASactiveBERRI INVESTISSEMENTSdissolvedBOIS COLOMBES 47 VICTOR HUGOdissolvedBORMES PRE DES BUFSdissolvedBREST SAINT MARTIN EGLISEdissolvedBRIGNOLES BONAVAOUdissolvedBRY-SUR-MARNE - RUE DE LA PASSERELLEactive

+1,949 more

People with significant control

4 people
NameRoleFromSource
GEORGE V GESTIONMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
NEXITY REGIONS 10Président—France registry
NEXITY REGIONS 4Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,969 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100