DOSSIERS / GALERIE PONTOISE PROPCO
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Company dossier

GALERIE PONTOISE PROPCO

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900558008 · 900558008 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GALERIE PONTOISE PROPCO
fr_inpi
900558008
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2021-06-17
fr_inpi
130 RUE de la Jasse de Maurin, NEOS II, 34070 Montpellier
fr_inpi
€20,000
fr_inpi

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 OPCOactiveGLOBAL EXPLOITATIONdissolvedGRAU DU ROI HOLDCOactiveKABANE MONTPELLIER OPCOdissolvedKABANE MONTPELLIER PROPCOdissolvedLES ELFESactive

+36 more

People with significant control

3 people
NameRoleFromSource
UXCO EXISTANTS HOLDCODirigeant—France registry
GALERIE PONTOISE OPCOMembre du directoire—France registry
UXCO GROUPPrésident—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