DOSSIERS / B 13 LA CROIX
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Company dossier

B 13 LA CROIX

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920561370 · 920561370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B 13 LA CROIX
fr_insee
920561370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
4 SQ LEON BLUM, 92800 PUTEAUX
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

148 total

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

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALAAdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANIS GHAMGUIdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactiveBERNARD MEYERdissolved

+128 more

People with significant control

4 people
NameRoleFromSource
B 13 CHATEAUREUDONMembre du directoire—France registry
BOTTLING IMMOMembre du directoire—France registry
EDOUARD FRANZ BOTTLINGPrésident—France registry
HENRI RODOLPHE ALEXANDRE BOTTLINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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