DOSSIERS / 66 ANATOLE FRANCE LEVALLOIS
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Partnership dossier

66 ANATOLE FRANCE LEVALLOIS

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-29
KYBE ID: FR-950765917 · 950765917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
66 ANATOLE FRANCE LEVALLOIS
fr_insee
950765917
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-03-29
fr_insee
422 RUE Saint-Honoré, 75008 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCHRISTINE BEATRICE CAVASAactiveCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolvedCORNELIA Bdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
FONCIERE BONNEAUDirigeant—France registry
BOURBON STREET IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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