DOSSIERS / INVESTIS EN CIVILES IMMOB INVESTIMO
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Company dossier

INVESTIS EN CIVILES IMMOB INVESTIMO

FRANCE · COMPANY · INCORPORATED 1961-09-07
KYBE ID: 969500OSGVB19R9TFS49 · 612040907 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIS EN CIVILES IMMOB INVESTIMO
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612040907
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dissolved
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Public limited company (SA)
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1961-09-07
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9 RUE DE HANOVRE, 75002 PARIS
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66.19A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTOINE MELEROdissolvedASSOCIATION O V S UactiveCHRISTIAN SORTAISdissolvedCLAUDE NABETdissolvedCLUB DE L OCEAN INDIEN ASSOCactiveCONSO INTER DEVELO ECON EXP IMdissolvedCOTE K PIactiveDENISE FRICARDdissolvedEARTH ENERGY FINANCESdissolvedGERARD VIEVILLEdissolvedGROUPE DEVELOPP MICRO INFORMATdissolvedHORIZONS D ISRAEL ASSOCIAT 2dissolvedIMMEUBLES ET VALEURSactiveINFOTOURdissolvedITALIMPEXdissolvedJAPON NEW EVENEMENTdissolvedJEANNE GIBEROTdissolvedJ ET ANGEL VIDAL BERTOLAdissolvedMICHEL RAYMOND ROBINETactiveMOHAMMED BELLAHCENEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN MARIE PuechPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100