DOSSIERS / GEO-LOCALISATION
← SearchExport PDF
Company dossier

GEO-LOCALISATION

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979908019 · 979908019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEO-LOCALISATION
fr_insee
979908019
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-28
fr_insee
9 VLA Wagram-Saint-Honoré, 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

60 total

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

1K BIOdissolved2022 STUDIOdissolved2I2Cdissolved2TONNES COMPAGNIEactive75ERAdissolvedAIOLSCIactiveANNO 1542dissolvedARGO SKIESdissolvedARROW PROPERTY MANAGEMENTdissolvedAYC INVESTISSEMENTSdissolvedBDC SERVICESdissolvedBELLAGIOdissolvedCELESTE CONSEILdissolvedCLAUDE YVES AUBERTdissolvedDIRECT IMPACT SOLUTIONS FRANCE SARLactiveETUDE HABITAT CONSEILactiveEVOLU TEAMdissolvedFLORIAN GIROUD SERVICESdissolvedGOTHA CONSEILdissolvedGRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALESdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
LOU COULOUVRATDirecteur—France registry
SC AP INVESTMembre du directoire—France registry
THIERRY COULOUVRATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100