DOSSIERS / CITY
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Company dossier

CITY

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900975137 · 900975137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY
fr_insee
900975137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
22 RUE VICQ D'AZIR, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADRIAN LUNGUactiveANNE BIZONactiveASSOCIATION HYPE ME UPactiveBAPTISTE PROSTdissolvedBENJAMIN CRAIG DESIGNactiveBERNARD EMILE MAGNINdissolvedCamerone HUITELactiveCLAIRE MADELEINE BRANDENBURGactiveCLANDESTUNdissolvedCLARA LEFORTdissolvedClara LYDIA FRANCOISE EymeryactiveCLEMENT JEAN-CLAUDE LEROUXactiveCLOTHILDE MARIE BONNIERactiveDETOUR PUBLISHINGactiveDOMINIQUE MARIE CLAIRE VEINANTEactiveElodie HELENE MARIE GendronactiveEMILIE WAMBECQactiveERIC ROLAND RAYMOND HAMELINdissolvedFRANCIS HENGdissolvedFREDERIC MANENactive

+73 more

People with significant control

3 people
NameRoleFromSource
CESAR BATISTA RodriguesDirigeant—France registry
FATIMA DA CONCEICAO Tomeno FernandesDirigeant—France registry
DANIELA Fernandes RodriguesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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