DOSSIERS / CILIOPEE HABITAT SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
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CILIOPEE HABITAT SOCIETE ANONYME D'HABITATIONS A LOYER MODERE

FRANCE · COMPANY · INCORPORATED 1958-02-12
KYBE ID: FR-025820044 · 025820044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CILIOPEE HABITAT SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
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025820044
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dissolved
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Public limited company (SA)
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1958-02-12
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12 B RUE DIDEROT, 47000 AGEN
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68.20A
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€12,754,164
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Ownership structure

1 related
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Connections

9 links
Corporate ownership network
CILIOPEE-COPROD DEVELOPPEMENTShareholder · dissolvedCAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTESShareholder · dissolved
Shared operator — likely the same administrator
SCI TUBARONShared registered address · 8 share thisGIE CONSOMMABLESShared registered address · 8 share thisSCI RESIDENCE MONPLAISIRShared registered address · 8 share thisCILIOPEE INITIATIVESShared registered address · 8 share thisCILIOPEE-COPROD DEVELOPPEMENTShared registered address · 8 share thisCREDIT IMMOBILIER DU VAL DE GARONNEShared registered address · 8 share thisCILIOPEE SERVICESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JACQUES PLEDirecteur général—France registry
MURIEL BOULMIERDirecteur général délégué—France registry
⚠ NICOLAS MULLERDirecteur général délégué—France registry
CHRISTIAN ANDRE YVES MARYDirigeant—France registry
PROCIVIS NOUVELLE AQUITAINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100