DOSSIERS / CNP-IMMOBILIER
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Company dossier

CNP-IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380371591 · 380371591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CNP-IMMOBILIER
fr_insee
380371591
fr_insee
active
fr_insee
Civil company
fr_insee
1991-01-02
fr_insee
128 BD RASPAIL, 75006 PARIS
fr_insee
68.32A
fr_insee
€887,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGELF FRANCEdissolvedGFA COTE DE NUITSdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

4 people
NameRoleFromSource
CNP ASSURANCESDirigeant—France registry
CNP RETRAITE - SOCIETE ANONYMEDirigeant—France registry
SOCIETE IMMOBILIERE DE CONSTRUCTION ET D'ACQUISITION DE LA CNPMembre du directoire—France registry
la Française Real Estate ManagersPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

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