DOSSIERS / FELIX IMMO
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FELIX IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-09
KYBE ID: FR-922196134 · 922196134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELIX IMMO
fr_insee
922196134
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-09
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46 RUE MARX DORMOY, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedAZ DIGITALactiveBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveDIEGO BRIATdissolvedFASHION TODAYdissolvedFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveION STRIMBU-FEGHIUactiveJEAN-BAPTISTE LAPORTEactiveJEAN FRANCOIS MAKITAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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