DOSSIERS / 24B FONDERIE
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24B FONDERIE

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928065564 · 928065564 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
24B FONDERIE
fr_insee
928065564
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-05-02
fr_insee
36 RUE Paul Cézanne, LE TRIDENT, 68200 Mulhouse
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Companies at this address

79 total

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

3DPRINTSTOCKdissolvedADH INVESTISSEMENTdissolvedALPHA TRADINGdissolvedATOMEdissolvedAURICA STROESCUactiveBAPTISTE DAVID JEAN BELZUNGactiveBIM-KdissolvedB S 2 CdissolvedC3AdissolvedC...ATTITUDEdissolvedCDSdissolvedCHLOE MARIE MONIQUE MURAactiveCHRISTIAN LEIBERactiveCKDdissolvedCKD ENERGIES & SERVICESdissolvedCKGPdissolvedCONTROL AdissolvedDELPHINE MOROSINOTTOdissolvedDYMAdissolvedEHWdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
CITIVIA SEMDirecteur—France registry
KARBONEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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