DOSSIERS / IMMOBILIERE PARE-CHEREST SARL
← SearchExport PDF
Company dossier

IMMOBILIERE PARE-CHEREST SARL

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: 969500JWFAWHBD40FH74 · 515162386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE PARE-CHEREST SARL
gleif
515162386
gleif
active
gleif
Limited liability company (SARL)
gleif
2009-09-30
gleif
10 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
gleif
68.20B
gleif
€111,940,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedJ-B-NIEL SERVICES CLINIQUES HOTELSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANDRE ATTIAPrésident—France registry
ISABELLE LOUISE BLANCHE TEXIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100