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Company dossier

COMPAGNIE IMMOBILIERE ET HOTELIERE

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-331261719 · 331261719 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPAGNIE IMMOBILIERE ET HOTELIERE

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Registration331261719

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-03-19

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Registered address29 RUE PERIER, 92120 MONTROUGE

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Industry68.20B

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Share capital€739,995

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Companies at this address

24 total

ATELIER DE L'EQUERREdissolved CENTRE INTERACTIF TRAITEMENT DONNEESdissolved DELCIdissolved FACOUactive FRANCESCO SALVATORE SCARFOdissolved FREDERIC CHRISTOPHE DENOYERSdissolved HABITER AU QUOTIDIENactive IRENE LASSAGNEdissolved JEAN MICHEL LOUHABactive JEAN NOEL DETAISdissolved J SUIGNARDdissolved MARIE CHABROLdissolved MICHELLE JASKOdissolved M LEPLATdissolved MOHAMED RAHMANIdissolved [ND]active [ND]active PIERRE MARTIN SCHMIDTdissolved RAMDANE BOUHARATIdissolved SCI JONATHdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI FONTAINEShared officer / director · 5 share this CENTRE INTERACTIF TRAITEMENT DONNEESShared officer / director · 5 share this SCI JONATHShared officer / director · 5 share this SCI THERESEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
THOMAS BAGNIS	Dirigeant	—	France registry
RAHCIDA MEKNACI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100