DOSSIERS / 35 BLD STRASBOURG
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Company dossier

35 BLD STRASBOURG

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894316694 · 894316694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
35 BLD STRASBOURG
fr_insee
894316694
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
2 RUE MARYSE BASTIE, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

17 TREMOILLEdissolved509 LOGISTIC SERVICESdissolvedAD CREATIONactiveADO BATactiveALLIANCE SERVICESdissolvedANGE PROTECTIONdissolvedASSONETdissolvedAULNAY AUGUSTE RENOIR 85activeA VOTRE SERVICEdissolvedBATISTE SHOPdissolvedBEST TELECOMdissolvedBEZONS 59activeBLANC MESNIL 11dissolvedBMEDdissolvedBOOMactiveCEFICO INFORMATIQUEdissolvedCHR GREENactiveCLEAN HOUSEdissolvedC.M.CactiveCOMMERCIALE EXPORT IMPORTdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
FONCIERE TMDirecteur—France registry
FONCIERE AMMembre du directoire—France registry
AVI MARCIANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100