DOSSIERS / LOGEMENTS THALASSO
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Company dossier

LOGEMENTS THALASSO

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931437487 · 931437487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGEMENTS THALASSO
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931437487
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-26
fr_insee
43 RUE de Paris, C/o OFOI, 97400 Saint-Denis
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
OUTREMER FINANCE OCEAN INDIENDirecteur—France registry
OUTREMER FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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