DOSSIERS / 9 PLACE OCTOGONALE
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Company dossier

9 PLACE OCTOGONALE

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939298212 · 939298212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
9 PLACE OCTOGONALE
fr_insee
939298212
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-13
fr_insee
3 PL Octogonale, 77700 Chessy
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3DROPactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAGENCE LAURE FIGONIactiveAHPactiveAlex TOUENSactiveAMINASdissolvedANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIKI AND COactiveANIS SAFRIdissolvedA&T TRANSPORT DE PERSONNESactiveBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
DRAUPNIR HOLDINGPrésident—France registry
Jason LEMAITREPrésident—France registry
Odin LEMAITREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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