DOSSIERS / GUJAN ALLEE DES PLACES
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Company dossier

GUJAN ALLEE DES PLACES

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983168790 · 983168790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUJAN ALLEE DES PLACES
fr_insee
983168790
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-08
fr_insee
5 RUE Morane Saulnier, 65000 Tarbes
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

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTION REGION AQUITAINEDirecteur—France registry
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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