DOSSIERS / AULNAY CHEVALIER TOURAINE
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Company dossier

AULNAY CHEVALIER TOURAINE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922293584 · 922293584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AULNAY CHEVALIER TOURAINE
fr_insee
922293584
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-16
fr_insee
33 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved307 BPVCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactiveCAROLINE DU HALGOUETdissolved

+115 more

People with significant control

4 people
NameRoleFromSource
ELIASUNDirigeant—France registry
ELIASUN PARTICIPATIONSDirigeant—France registry
ELIASUN PARTICIPATIONSMembre du directoire—France registry
ELIASUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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