DOSSIERS / S.A. IMMOBILIERE PONTHIEU LA BOETIE
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Non-profit dossier

S.A. IMMOBILIERE PONTHIEU LA BOETIE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038701504 · 038701504 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.A. IMMOBILIERE PONTHIEU LA BOETIE
fr_insee
038701504
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
4 AVENUE PERCIER, 75008 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
GIBORY YOELactiveSOC LAUDICINA L TUSA AactiveSTE DES AMIS DE NOTRE DAME DE PARISactiveSYND.COPR. 10 12 RUE HAMELIN 75016 PARISactiveSYND.COPR. 10 RUE DES SOLITAIRES 75019 PactiveSYND.COPR. 12 AV DE VERSAILLES 75016 PAactiveSYND.COPR. 18 RUE ADOLPHE LALYRE 92 COURactiveSYND.COPR. 21 R DU BOURG TIBOURG 75004 PactiveSYND.COPR. 3 5 RUE COURAT 75020 PARIS REactiveSYND.COPR. 54 RUE D'ASSAS 75006 PARIS REactiveSYND.COPR. 68 RUE ALBERT 75013 PARIS REactiveSYND.COPR. 6 RUE DE LONGPONT 92 NEUILLYactiveSYND.COPR. 77 RUE DE SAUSSURE 75017 PAactiveSYND.COPR. 8 RUE BOUTEBRIE 75005 PARIS RactiveSYND.COPR. 92 RUE DU BAC 75007 PARIS REactiveSYND.COPR. DU 13 RUE EUGENE SUE PARIS 18activeSYND.COPR. DU 15 17 VILLA PAUL VERLAINEactiveSYND.COPR. DU 163 RUE DE TOLBIAC 75013 PactiveSYND.COPR. DU 28 RUE LETELIER 75015 PAactiveSYND.COPR. DU 39 RUE STE CROIX DE LA BREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100