DOSSIERS / ICIM INVEST CONSTRUCT IMMOBIL
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Company dossier

ICIM INVEST CONSTRUCT IMMOBIL

FRANCE · COMPANY · INCORPORATED 1979-06-26
KYBE ID: FR-316067784 · 316067784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICIM INVEST CONSTRUCT IMMOBIL
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316067784
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dissolved
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Limited liability company (SARL)
fr_insee
1979-06-26
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154 BD HAUSSMANN, 75008 PARIS 8
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70.1A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARBARET ET ASSOCIES INTERNATIONALdissolvedARIANAdissolvedC2G TRADUCTIONactiveCAISSE GEN DE PEREQUATION DE PAPETERIEdissolvedCOMPAGNIE DU FONCIER D'ORIENTdissolvedCOMPTOIR FRANCAIS DU PAPIERdissolvedCREATIVE SURGICALdissolvedENTREPRENEURS FACTORYdissolvedEXPERIENCEdissolvedFEREX FRANCEdissolvedFORMAPAP ILE DE FRANCE-NORMANDIEdissolvedGROUP FR FAB PAPIER ONDULEdissolvedHAUSMANN CONSTRUCTIONactiveHAUSSMANN CONTRUCTIONdissolvedHEMMERDINGER LEBERQUIERdissolvedIMAGINEactiveJEAN VERNETdissolvedLA GRANDE PERCEE CAFE 6dissolvedLEON J. SCHWOB ET COMPAGNIEdissolvedMAURY ROMANETdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DANIEL CHOULANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100