DOSSIERS / 69001 MESSIMY ROUTE CHATELAISE
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Company dossier

69001 MESSIMY ROUTE CHATELAISE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905191359 · 905191359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
69001 MESSIMY ROUTE CHATELAISE
fr_insee
905191359
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-15
fr_insee
50 AV de la République, 94550 Chevilly-Larue
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

33017 BIGANOS LACdissolvedAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARCHIPEL LOT 05activeARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBEAUREGARDactiveBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCHINAILLON GRAND-BORNANDdissolvedCLAMART CARNETSdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactiveDB IMMO NORDactive

+84 more

People with significant control

2 people
NameRoleFromSource
DB IMMO SUD ESTDirecteur—France registry
DB IMMOBILIER PLACEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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