DOSSIERS / CHESNAY PIERRE 2
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Company dossier

CHESNAY PIERRE 2

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: 969500X5GOCPIU7XAI85 · 389635749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHESNAY PIERRE 2
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389635749
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dissolved
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Real-estate civil company (SCI)
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1998-02-27
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7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
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68.20B
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€41,673,265
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGENIEKIOSKdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

4 people
NameRoleFromSource
IMFRA (IMMOBILIERE FRANCE)Dirigeant—France registry
ROSEVIEWDirigeant—France registry
UNION INTERNATIONALE IMMOBILIEREDirigeant—France registry
UNI-COMMERCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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