DOSSIERS / 7 MADRID - SCHILTIGHEIM
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7 MADRID - SCHILTIGHEIM

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981435522 · 981435522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7 MADRID - SCHILTIGHEIM
fr_insee
981435522
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-11-14
fr_insee
612 RUE de la Chaude Rivière, 59800 Lille
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

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolvedA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL PARTICIPATIONdissolvedBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactiveBELISSEN FRANCHEVILLEactive

+423 more

People with significant control

2 people
NameRoleFromSource
NACARATDirecteur—France registry
PALM PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100