DOSSIERS / CREDIT AGRICOLE SERVICES IMMOBILIERS
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Company dossier

CREDIT AGRICOLE SERVICES IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: 969500PT4QHFJZL2JD80 · 827877713 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT AGRICOLE SERVICES IMMOBILIERS
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827877713
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active
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Simplified joint-stock company (SAS)
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2017-02-21
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12 PL DES ETATS UNIS, 92120 MONTROUGE
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68.32A
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100
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€23,786,720
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+290 more

People with significant control

2 people
NameRoleFromSource
DAVID CHOURAQUIDirecteur général délégué—France registry
Christophe VANDENKOORNHUYSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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