DOSSIERS / COULEE VERTE-CESSON
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Company dossier

COULEE VERTE-CESSON

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948595962 · 948595962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COULEE VERTE-CESSON
fr_insee
948595962
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-14
fr_insee
77 BD Malesherbes, 75008 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

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolved

+136 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ACTI-LOGDirecteur—France registry
AWIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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