DOSSIERS / AFER IMMO 2
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AFER IMMO 2

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: 969500FCYNMTDMPT3X18 · 820921179 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFER IMMO 2
gleif
820921179
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active
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Civil company (means, SCM)
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2016-06-13
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127-129 QUAI du Président Roosevelt, 92130 Issy-les-Moulineaux
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68.32B
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€40,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactiveOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
ABEILLE EPARGNE RETRAITEMembre du directoire—France registry
ABEILLE VIE Société Anonyme d'Assurances Vie et Capitalisation en abrégé ABEILLE VIEMembre du directoire—France registry
OFI INVEST REAL ESTATEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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