DOSSIERS / CER III FRANCE RESIDENTIAL
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Company dossier

CER III FRANCE RESIDENTIAL

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: 96950089YYR63BL3JJ28 · 883018301 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CER III FRANCE RESIDENTIAL
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883018301
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active
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Commercial company
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2020-03-16
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122 RUE la Boétie, 75008 Paris
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64.30Z
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€60,000,000
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Ownership structure

2 entities
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Companies at this address

216 total

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

ARC GLOBAL FRANCEactiveARCI ASSOCIATIONdissolvedATIM UNIVERSITE SCIactiveBLANDINEactiveCAMPUS 2 SASactiveCATELLA ELITHIS ENERGY POSITIVEactiveCECILIA CAMPOS-ROULIERdissolvedCEL V FRANCEactiveCFHI CA AMIENSactiveCFHI CA ANNECYactiveCFHI CA BEAUVAISactiveCFHI CA BOURG EN BRESSEdissolvedCFHI CA CORBEILactiveCFHI CA EPINAYactiveCFHI CA PC MONTELIMARactiveCFHI CA PC VILLENEUVE SGactiveCFHI CA SAINT MESMINactiveCFHI CA SAINT QUENTINactiveCFHI CA SEYSSINSactiveCFHI CO MONSactive

+196 more

People with significant control

1 people
NameRoleFromSource
SWISS LIFE ASSET MANAGERS FranceDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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