DOSSIERS / FONCIERE CHABRIERES
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Company dossier

FONCIERE CHABRIERES

FRANCE · COMPANY · INCORPORATED 1988-02-29
KYBE ID: FR-344092341 · 344092341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE CHABRIERES
fr_insee
344092341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-29
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
68.20B
fr_insee
€150,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDENALdissolvedDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactiveIMMO AMONTdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ITM ENTREPRISESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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