DOSSIERS / FINANCIERE IMMOBI MOBILIERE DE PARTICIP
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Partnership dossier

FINANCIERE IMMOBI MOBILIERE DE PARTICIP

FRANCE · PARTNERSHIP · INCORPORATED 1987-04-21
KYBE ID: FR-340941855 · 340941855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE IMMOBI MOBILIERE DE PARTICIP
fr_insee
340941855
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1987-04-21
fr_insee
115 RUE REAUMUR, 75002 PARIS 2
fr_insee
70.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 CJ PARIS HOLDCO SASdissolvedAEROPOLEdissolvedAIRSPACEdissolvedAMENAGEMENT REALISATION IMMOB COMMERCIALdissolvedANJOU RENTEdissolvedARE III FRANCE HOLDINGSdissolvedASTOFONCIERdissolvedCIE FINANCIERE ET IMMOBILIERE DE L ALMAdissolvedCLR PUB SARLdissolvedCOMPAGNIE CINEMATOGRAPHIQUE CANNOISEdissolvedCONSORTIUM FINANCEMENT GESTION MOBILIEREdissolvedD.N.M. GESTION SAdissolvedDOMAREPdissolvedDUMINVEST IMMOBILIER VENTEdissolvedELYSEES ARCHEREAUdissolvedELYSEES CIFAdissolvedELYSEES CROISETTEdissolvedERES IMMOBILIERdissolvedFONCIERE DES CHAMPS ELYSEES COTE D'AZURdissolvedFONCIERE HAUSSMANN GEORGE Vdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100