DOSSIERS / STE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONAL
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STE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONAL

FRANCE · COMPANY · INCORPORATED 1986-12-02
KYBE ID: FR-339248700 · 339248700 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONAL
fr_insee
339248700
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-12-02
fr_insee
2022-03-29
fr_insee
18 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
41.10A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveDIDIER INVESTISSEMENTSdissolvedESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKALOUBADIAactiveKHARIM MAHAMADactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]active[ND]activeNEGOCE DISTRIBUTION OCEAN INDIENdissolvedSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE ABADIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ABADIE (officer) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off