DOSSIERS / 11 JOURNAUX
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Company dossier

11 JOURNAUX

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921819553 · 921819553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
11 JOURNAUX
fr_insee
921819553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
6 RUE COLBERT, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolvedFIREWORKSdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
FONCIERE DES PRATICIENSMembre du directoire—France registry
OFFICE SANTE INVESTISSEMENTSMembre du directoire—France registry
FONCIERE MAGELLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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