DOSSIERS / ORGAN REGIO PROFE IMMOBILIERES
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Partnership dossier

ORGAN REGIO PROFE IMMOBILIERES

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-18
KYBE ID: FR-323912881 · 323912881 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORGAN REGIO PROFE IMMOBILIERES
fr_insee
323912881
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-12-18
fr_insee
16 AV GAMBETTA, 15000 AURILLAC
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAUDE VIARSdissolvedD CHEVALIERdissolvedGILLES FABRE ET MARC GENESTEdissolvedIMMOTECKdissolvedINDIVISION SERIESdissolvedJEAN BAPTISTE BRUGELdissolvedJEANNE MARIE ALBERTINE CHAVEROUXdissolvedL'ATELIER CANTALIENdissolvedLE GALWAY PUBdissolvedLE PHOENIXactiveMARINIEactivePIERRETTE FELOUXactiveSCDF COMBES JEAN ET LOMBARD PHILIPPEdissolvedSCI BOURNOL GENESTE LOMBARDdissolvedSCI DULAMdissolvedSCI FELOUXdissolvedSOCIETE CIVILE DES CRETESdissolvedSOCIETE DE GESTION IMMOBILIEREdissolvedYOLANDE MARTINE PARPETdissolved

People with significant control

8 people
NameRoleFromSource
AERP IMMOBILIERDirigeant—France registry
AGNES VERONIQUE LACAMDirigeant—France registry
ELISABETH FREYSSINETDirigeant—France registry
GAILLARD AUVERGNE CLERMONT IMMOBILIERDirigeant—France registry
IMMOTECKDirigeant—France registry
IMMOVINCEDirigeant—France registry
IMMOZACOISDirigeant—France registry
MG IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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