DOSSIERS / ACCIMMO-PIERRE
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ACCIMMO-PIERRE

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: 969500BGIZBV4FJS5Z95 · 351380472 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCIMMO-PIERRE
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351380472
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dissolved
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Civil company
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2011-07-11
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50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€5,863,342
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Ownership structure

2 entities
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Companies at this address

249 total

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

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedAFER PIERREactiveAKATEA 2 TPF2activeAKATEA TPF2activeAP ALPE D'HUEZactiveAP NEONactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOUTHIEDirigeant—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100