DOSSIERS / 8102
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Company dossier

8102

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-979071073 · 979071073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
8102
fr_insee
979071073
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-04
fr_insee
18 RUE de Bordeaux, 37000 Tours
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN JEAN LUC ABESactiveANDRE NOUVEAUdissolvedA.R. DIFFUSIONactiveARTS ET CREATIONSdissolvedBARAdissolvedBLANDINE FABIENNE DENISE BOBINdissolvedBOULANGE FRAISdissolvedBUY TO COP SNEAKERSdissolvedCHI MINH ERIC DUONGactiveCITY BAGactiveClément Franck NouveauactiveCONFECT 37dissolvedCOUTE QUE COUTEactiveDENIS ARSENEAUactiveDIDIER GEORGES EUGENE SCHINDLERdissolvedDORMONT SARLdissolvedELIANE MARIE-THERESE GOUPILdissolvedFAUSTINE SPILLEBOUTactiveFRANCINE BOULINEAUdissolvedFRANCK ERIC THIERRY NOUVEAUdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Alicia Mélodie Anita WOLSZEZACKDirecteur—France registry
M.A COIFFUREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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