DOSSIERS / BAGNOLET 42 AVENUE DE STALINGRAD
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Company dossier

BAGNOLET 42 AVENUE DE STALINGRAD

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988374948 · 988374948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGNOLET 42 AVENUE DE STALINGRAD
fr_insee
988374948
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-06-25
fr_insee
1 IMP de la ferme de Varatre, 77127 Lieusaint
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

79 total

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

ANGERVILLE AVENUE DE PARISactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveJUMAJO NAUTICactiveLE MUY PEYROUASdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Elgea DeveloppementDirecteur—France registry
ElgeaMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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