DOSSIERS / 83RONCQ
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Company dossier

83RONCQ

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980106132 · 980106132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
83RONCQ
fr_insee
980106132
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-10-04
fr_insee
28 AV HOCHE, 75008 PARIS
fr_insee
41.10D
fr_insee
€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.

10 RUE DU LANDYdissolved56 ALOUETTEdissolvedACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIREdissolvedAD ART DECOdissolvedAMAURY CHEVALLIERdissolvedANGELINA LUCIANIdissolvedANNE JACQUEMINdissolvedANNE LISE DENOEUDdissolvedBERTEAUX MENTIENNEdissolvedBUSSY SY21activeCHERQUICHALactiveCHRISTINE DELOMdissolvedCLICKNCONSULTactiveCLUB SYMSOdissolvedDENIS GABRIEL CHOUKROUNactiveDOMINIQUE SAVELLIactiveDOMONT JAURESactiveEXPERTISE CONSEIL ANALYSEdissolvedFABIEN PIERRE VINCENT SALOMEdissolvedFRANCOIS CHEVALLIERdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
BATI LILLEDirecteur—France registry
GROUPE BATISSEURS D'AVENIRDirecteur—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