DOSSIERS / PROMOTIONS IMMOBILIERES DU MIDI
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Partnership dossier

PROMOTIONS IMMOBILIERES DU MIDI

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-18
KYBE ID: FR-301592499 · 301592499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROMOTIONS IMMOBILIERES DU MIDI
fr_insee
301592499
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-18
fr_insee
99 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.1A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AEROCOPTERdissolvedAGESPROGdissolvedALIMECOactiveASS A F C G BdissolvedBONNET TECHNOLOGIE SAactiveCONSORTIUM REALISATION ACTIFS MOBILIERSdissolvedC.P.I.F.activeDAVOLI DIFFUSIONdissolvedDISERdissolvedDU FAYET CONSEILdissolvedE.G.B.P.activeEPSITECH AEPdissolvedE S I D F 99dissolvedETC BATIMENTdissolvedEUFLON ILE DE FRANCEactiveEURL COVER- COMdissolvedFB 99dissolvedFICAdissolvedFIDUCIAIRE TECHNIQUE COMPTABLEdissolvedFINANCIERE ACANTHEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
GMI SADirigeant—France registry
S D M I SOCIETE POUR LE DEVELOPPEMENT DE LA MAISON INDIVIDUELLE SARLDirigeant—France registry
S.P.I 99 SARLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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