DOSSIERS / CIAPPI IMMOBILIER
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Company dossier

CIAPPI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-327017521 · 327017521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIAPPI IMMOBILIER
fr_insee
327017521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-06
fr_insee
78 BD DE LA REINE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€43,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEAL RICHAUDdissolvedBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGERARD DUPINactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedIMPORT DISTRIBUT PROD EXOTIQUEactiveJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactiveMINARQUEactive[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEMARCHANDDirecteur—France registry
MME LEMARCHAND FRANCOISEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100