DOSSIERS / DIJON 128-130 RUE DE TALANT
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Company dossier

DIJON 128-130 RUE DE TALANT

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: FR-932636111 · 932636111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIJON 128-130 RUE DE TALANT
fr_insee
932636111
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-06
fr_insee
18 BD de Brosses, 21000 Dijon
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
DAVALEXMembre du directoire—France registry
SOREFIMembre du directoire—France registry
SOCIETE D'EQUIPEMENT & DE GESTION POUR L'EXPANSION DES REGIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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