DOSSIERS / FAUBOURG SAINT-MARTIN
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Company dossier

FAUBOURG SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913665261 · 913665261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUBOURG SAINT-MARTIN
fr_insee
913665261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-13
fr_insee
214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHYOUNG GUactiveART ET SCIENCESactiveAUDREY SUZANNE MARGUERITE ALIAactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedBV PATRIMOINEdissolvedCHAUDRONactiveCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F CAPITALactiveE2F IMMOdissolvedEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

4 people
NameRoleFromSource
EMGDirigeant—France registry
ERGODODirigeant—France registry
NILEDirigeant—France registry
ZITOONE2413Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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