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Company dossier

AU - BDL

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978748978 · 978748978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU - BDL
fr_insee
978748978
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-24
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28 RUE Meslay, 75003 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACISdissolvedB&V IMMOactiveCATHERINE FRANZAactiveCENTRE DENTAIRE DU MARAISactiveCHAN THER CHANGdissolvedCIE FRANCO EUROPEENN CHAUSSUREactiveCLEMENT JEAN-PAUL DURAFFOURGdissolvedCORACH CONSULTINGdissolvedETIENNE NEMESdissolvedGROUND EFFECTdissolvedHORS CONCEPTS CONSULTINGdissolvedJBG DIFFUSIONSdissolvedJOSE FERNANDEZ GARCIAdissolvedKIRIAKOS SIASSIARIDISdissolvedLEON HERSCHKOVITCHdissolvedLJ ACADEMIEactiveMUHEB REAL ESTATEdissolved[ND]activeRMdissolvedSCI MESLAY-PETITactive

+4 more

People with significant control

2 people
NameRoleFromSource
Renaud Raymond Jean-Paul CASTALANDirecteur—France registry
Julie Armande Simone DELAMOTTEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100