DOSSIERS / CHEMIN DES CISTES 547
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CHEMIN DES CISTES 547

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932194467 · 932194467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMIN DES CISTES 547
fr_insee
932194467
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-22
fr_insee
52 AV Foch, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABJ ONEactiveABJ TWOactiveACB INVESTMENT & CONSULTINGdissolvedAMARYLIS 2000dissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELMdissolvedELOALEXdissolvedGALTIER 54activeLIRA IMMOBILIERdissolvedMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
OLTVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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