DOSSIERS / 4 RUE DU FORT MANTES
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Company dossier

4 RUE DU FORT MANTES

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898584560 · 898584560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 RUE DU FORT MANTES
fr_insee
898584560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-22
fr_insee
13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_insee
68.32A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABACAB GROUPactiveADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedBRUNO LEGRANDdissolvedCLAUDE HENRI AIT AMROUCHEdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMILIE CLEMENTINE IACOVELLIactiveEMKH SPFPLdissolvedFRANCIS JEAN-MARIE RENE FENELONactiveFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ABACAB GROUPDirecteur—France registry
JEAN-ALBERT ETIENNE FRANCOIS VILMERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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