DOSSIERS / DES AJEUX II
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Company dossier

DES AJEUX II

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930023767 · 930023767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DES AJEUX II
fr_insee
930023767
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-20
fr_insee
54 RUE De Bitche, PARIS LA DEFENSE 7, 92400 Courbevoie
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBISCUITS GARDEILdissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHAVENAS ANAELdissolvedCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveCT EUROPE RESIDENTIAL FRANCEdissolvedDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveDNKMdissolvedFLODOR SAdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ELIOfIDirecteur—France registry
Jérôme Stéfano Atilio BARDINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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