KYBE — See who's really behind any company

Company dossier

L'IMMOBILIERE DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904606050 · 904606050 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameL'IMMOBILIERE DU SOLEIL

fr_insee

Registration904606050

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-10-26

fr_insee

Registered address23 RUE DU CHERCHE-MIDI, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€501

fr_insee

Companies at this address

50 total

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

ACCES RESERVEdissolved ACCUEIL FAMILIAL JEUNES ETRANGERSactive AFFICHEactive ALEXANDRA FARYdissolved ANNE DE MARTINOdissolved ASS AIDE PRETRES REFUGIESactive ASS POESIE HIER AUJOURD'HUI DEMAINactive AURELIE DEGUESTactive BELEMIA ADVISORYactive CAMILLE MARIE CAMILLE FLEISCHdissolved COLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactive CONFERENCE COLBERT ASSOCIATION CATHOLIQactive DESCARTES ET CIEdissolved DISLABdissolved EIKANDO PROPERTYdissolved FONDATION JEAN LEON LE PREVOSTactive GEORGES LAPOUGEdissolved GINKAKUJIdissolved HEIMSTONE DIFFUSIONdissolved HEIMSTONE MARQUESdissolved

+30 more

Connections

2 links

Shared operator — likely the same administrator

ALTIXIA REIMShared officer / director · 3 share this FONCIERE CYP PERPIGNAN (SCI FCP)Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JBA Conseil	Dirigeant	—	France registry
JOSE BENOIT Zaraya	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100