DOSSIERS / IMMOBILIER-DEVELOPPEMENT-COMMERCE
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Company dossier

IMMOBILIER-DEVELOPPEMENT-COMMERCE

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-381864271 · 381864271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER-DEVELOPPEMENT-COMMERCE
fr_insee
381864271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-16
fr_insee
27 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
41.10D
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUGUSTE GERAUD 12 PL MARCHE ARdissolvedESSENTIELdissolvedGERAUD ET ASSOCIESdissolvedGERAUD GESTIONactiveLA REUNIONdissolvedLE COMPTOIR DE LA MAREEdissolvedLE RONDPOINTactiveLES FILS DE MADAME GERAUDdissolvedORIGINE & SERVICEdissolvedPATINOIRE CHAMPIGNY SUR MARNEdissolvedPATINOIRE DAMMARIE LYSdissolvedSC AUGUSTE DE BOULOGNEdissolvedSCI AUGUSTE ET GERAUD DE MITRY LE NEUFdissolvedSCI AUGUSTE ET GERAUD DE YERRESdissolvedSCI AUGUSTE ET GERAUD DU 26 BD REPUBLIQUdissolvedSCI AUGUSTE & GERAUD PLAT GRIGdissolvedSCI AUGUSTE-GERAUD R. ARTHUR PAPON GRETZdissolvedSCI AUGUSTE & GERAUD SANCOINSdissolvedSCI AUGUSTE & GERAUD VILLEPINTdissolvedSCI AUGUSTE & GIRAUD BALLANCOURT-ESSONNEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LAURENT PAUL JOSEPH AUGUSTEDirecteur général délégué—France registry
JEAN-PAUL JOSEPH BERNARD AUGUSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100