DOSSIERS / BUDAPEST
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Company dossier

BUDAPEST

FRANCE · COMPANY · INCORPORATED 2025-05-06
KYBE ID: FR-943916544 · 943916544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUDAPEST
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943916544
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-06
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1 RUE Suffren, 44000 Nantes
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68.20B
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€1,800
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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.

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

2 people
NameRoleFromSource
DE MOLAY INVESTISSEURDirecteur—France registry
THEMELIODirecteur—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