DOSSIERS / SCCV K PARK BAILLAINVILLIERS
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Company dossier

SCCV K PARK BAILLAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930936117 · 930936117 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV K PARK BAILLAINVILLIERS
fr_insee
930936117
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-12
fr_insee
5 RUE de Rome, 93110 Rosny-sous-Bois
fr_insee
41.10D
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

3IdissolvedA3BdissolvedAAC BIOdissolvedACTION HYGIENE SERVICE 3DactiveADHIKA AMENAGEMENTdissolvedADYS SARLdissolvedA.F.M.SactiveANDRE MICHEL GALVEZdissolvedANYPACKdissolvedAQUASYSTEM FRANCEactiveARTISANS COMMERCANTS PROFESSIONS LIBERALES GRAND PARISactiveASSOCIATION CYCLE 2000activeASSOCIATION POUR LA PROMOTION DE LA MEDECINE DU SPORT CYCLISTE FFCactiveASSOCIATION VILLE ET AVENIRactiveBENCHAREF HOLDINGactiveBISKANELdissolvedCBFdissolvedCELEBRITY-GUARDdissolvedCENT GEST AGREE PARIS ILE FRANactiveCLEAN&NET ECOLOGIEdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
ADHIKAMembre du directoire—France registry
DOLLYMembre du directoire—France registry
Frédéric MARCEL MAURICE TRAISNELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100