DOSSIERS / 173 HAUSSMANN
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Company dossier

173 HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: 969500FYJ36AXYXA1G77 · 887683332 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
173 HAUSSMANN
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887683332
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dissolved
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Civil company
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2020-07-30
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128 BD RASPAIL, 75006 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

ACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA COTE DE NUITSdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

3 people
NameRoleFromSource
CNP ASSURANCESDirigeant—France registry
OPCI RASPAILDirigeant—France registry
la Française Real Estate ManagersPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

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