DOSSIERS / 36, AMSTERDAM
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36, AMSTERDAM

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985288992 · 985288992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
36, AMSTERDAM
fr_insee
985288992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-11
fr_insee
25 RUE Abel de Pujol, 59300 Valenciennes
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

648, HARPIGNIESactive80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolvedABDELJALIL GHAILANEdissolvedACTIF ACTIONdissolvedAGENCE FISCALEdissolvedAGENCEMENT RESTRUCTUR DECORATION BATIMENdissolvedALFAC FRANCEactiveANIBRIdissolvedARIAS FRANCEactiveASSISTANCE COMMERCIALE & TECHNIQUEdissolvedATHANORactiveAUDIT, CONTROLE ET REVISIONdissolvedAUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolvedAVCEILINGactiveBOIS GESTION DURABLEdissolvedC.C.B TRANSPORTSdissolvedC GROUPactiveCIE APPUI & TECHNIQUES COMMERCIALESdissolvedCO.DEdissolvedCODIVERS FRANCEactive

+57 more

People with significant control

3 people
NameRoleFromSource
Chantal RIGAUTDirecteur—France registry
Jacques VERZURAMembre du directoire—France registry
Actif, Promotion et ConstructionPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100