DOSSIERS / FRANCE NEGOCE IMMOBILIER
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Non-profit dossier

FRANCE NEGOCE IMMOBILIER

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-038715041 · 038715041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE NEGOCE IMMOBILIER
fr_insee
038715041
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
97 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PHILIPPE JEAN-BAPTISTE MISSERAactiveALAN ROBIN RAMNARAINdissolvedAL AZHARdissolvedALICIA KATHY RACHEL LELLOUCHEactiveALI SAILdissolvedASS CLEMENS NON PAPAactiveAVANTAGE POUR TOUSactiveBANANEIRAactiveBENOIT LUBINactiveCAROLE MENASSEdissolvedCHRISTINE JEUNETactiveCONTES A BRODERactiveELIZABETH LADURELLEdissolvedEOSdissolvedHAMDA BEJAOUIdissolvedHATTAB BEN HASSEN NAHDIdissolvedHELMUT STELZENBERGERactiveIOANA IOANdissolvedISO-NASSactiveJILALI EL MASSAOUDIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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