DOSSIERS / COTTAGE 104 JULLOUVILLE-LES-PINS
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Company dossier

COTTAGE 104 JULLOUVILLE-LES-PINS

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918746835 · 918746835 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTTAGE 104 JULLOUVILLE-LES-PINS
fr_insee
918746835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-30
fr_insee
84 RUE DU FAUBOURG DU TEMPLE, 75011 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

55 total

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

ABDELMALEK LASFARdissolvedA.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

2 people
NameRoleFromSource
MICHAEL MilesDirigeant—France registry
ISABELLE LeandriPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100