DOSSIERS / 28 BEAUCE
← SearchExport PDF
Company dossier

28 BEAUCE

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897962015 · 897962015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
28 BEAUCE
fr_insee
897962015
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-07
fr_insee
5 RUE CHALGRIN, 75016 PARIS
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

81 total

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

ADVI COMdissolvedADVI OUESTactiveADVI PROMdissolvedARC ASSETdissolvedARC PROJECT MANAGEMENTdissolvedARC SANTE & LIVINGactiveAR&SACO CAPITALdissolvedARZ ADVISORYactiveAURELIEN GAEL DAVID VILAdissolvedBARITORIdissolvedBD MOTIONSdissolvedBETOUactiveBRIGITTE THIEBLEMONTdissolvedBUILD ONEdissolvedCHALGRINactiveCITE DU BIEN-ETREdissolvedDANSONdissolvedDANSON ESTATEdissolvedDOHAdissolvedEDEN'S BOOKSactive

+61 more

People with significant control

4 people
NameRoleFromSource
ADVI PROMDirigeant—France registry
SARL MEECH DEVELOPMENTDirigeant—France registry
ADVI PROMPrésident—France registry
SARL MEECH DEVELOPMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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