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Company dossier

BACKUP

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900336710 · 900336710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACKUP
fr_insee
900336710
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2021-06-14
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3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
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41.10D
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€2,000
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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.

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDKORAVALdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
SARL PLAN BDirecteur—France registry
CFMDirigeant—France registry
HDSDirigeant—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