DOSSIERS / FRAIS IMMOBILIER
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Company dossier

FRAIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951171693 · 951171693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRAIS IMMOBILIER
fr_insee
951171693
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-06
fr_insee
18 RUE Jean Giraudoux, 75016 Paris
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68.20B
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€36,739
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

47 MONCEAUdissolvedALPHA OPPORTUNITIESdissolvedALPHA OPPORTUNITIES IIdissolvedASSET C. P.dissolvedBELVEDERE VALORISATION IMMOBILIEREdissolvedEEXARdissolvedEXELMANS INVESTISSEMENTSdissolvedHAIZEHEGOAdissolvedJYFactiveMATA CAPITALactiveMATA CAPITAL AMactiveMATA CAPITAL OPactiveMAVOIAN INVESTdissolvedMCF#1-01dissolvedMCF#1-02dissolvedMCF#1-03dissolvedMCF#1-04dissolvedMCF#1-06dissolvedMCF#1-07dissolvedMCF#1-08dissolved

+89 more

People with significant control

2 people
NameRoleFromSource
MATA CAPITALDirecteur—France registry
FraisMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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