DOSSIERS / DUTCH CHILDCARE CENTERS
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Company dossier

DUTCH CHILDCARE CENTERS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891852899 · 891852899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUTCH CHILDCARE CENTERS
fr_insee
891852899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
36 RUE DE NAPLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€518,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE IMMOBILIERE BANLIEUE OUESTdissolvedAPEC DEVELOPPEMENTdissolvedAPEC DEV HOLDINGdissolvedAPEC DEV HOLDING 2activeAPEC DEV PROPERTY 1dissolvedAPEC DEV PROPERTY 2dissolvedAPEC DEV PROPERTY 3dissolvedAPEC DEV PROPERTY 4dissolvedAPEC RESIDENCEdissolvedBERCY LUMIEREactiveBONNET INVESTdissolvedCAPIMMOdissolvedCHAZAL INVESTdissolvedCLAIRVALdissolvedCLUB SANTE ORNANOdissolvedDIJON INVESTdissolvedDOUBLE IMMOdissolvedESI FRANCEdissolvedIHE BRN GRUNDBESITZactiveIMMO AVENIR BESANCONdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
PRIMOVIEDirigeant—France registry
SAS CAPIMMO EUROPE HOLDINGSDirigeant—France registry
PRAEMIA REIM FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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