DOSSIERS / KABANE MONTPELLIER PROPCO
← SearchExport PDF
Company dossier

KABANE MONTPELLIER PROPCO

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898376249 · 898376249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KABANE MONTPELLIER PROPCO
fr_insee
898376249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
130 RUE de la Jasse de Maurin, NEOS II, 34070 Montpellier
fr_insee
68.20B
fr_insee
€2,948,779
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BORDEAUX MERIADECK OPCOactiveECLA BORDEAUX UNIVERSITE OPCOactiveECLA BORDEAUX UNIVERSITE PROPCOactiveECLA GENEVE OPCOactiveECLA GENEVE PROPCOactiveECLA LILLE LOMME OPCOactiveECLA LILLE LOMME PROPCOactiveECLA NOISY OPCOactiveECLA NOISY PROPCOactiveECLA PALAISEAU EXTENSION OPCOdissolvedECLA PALAISEAU EXTENSION PROPCOdissolvedECLA PALAISEAU OPCOdissolvedECLA PALAISEAU PROPCOdissolvedFINANCIERE APPART CITYactiveGALERIE PONTOISE OPCOactiveGALERIE PONTOISE PROPCOdissolvedGLOBAL EXPLOITATIONdissolvedGRAU DU ROI HOLDCOactiveKABANE MONTPELLIER OPCOdissolvedLES ELFESactive

+36 more

People with significant control

2 people
NameRoleFromSource
UXCO GROUPDirecteur—France registry
KABANE MONTPELLIER OPCOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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