DOSSIERS / BOUWIELIMMO
← SearchExport PDF
Company dossier

BOUWIELIMMO

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892318593 · 892318593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUWIELIMMO
fr_insee
892318593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedARMAND-COSMIN MUNTEANdissolvedAUXALISactiveCATALIN GEORGE CATALIN-GEORGE TOLEAdissolvedCATHERINEdissolvedCBCdissolvedCHANG SHENGdissolvedDIAMANDactiveEDRdissolvedELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

4 people
NameRoleFromSource
FLORIAN JEAN PHILIPPE WIELDirecteur—France registry
NICOLAS JEAN ROGER WIELDirecteur—France registry
PAULINE MARIE JEANNE BOUVELOTMembre du directoire—France registry
VIRYA JULIE LIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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