DOSSIERS / IDECAP-IMMO SNC
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Partnership dossier

IDECAP-IMMO SNC

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-04
KYBE ID: FR-381910058 · 381910058 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDECAP-IMMO SNC
fr_insee
381910058
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-06-04
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGUESSEAU DEVELOPPEMENTdissolvedAMBITIO INSTITUTEdissolvedCACHAN CITADELLE 34 INVESTdissolvedCHATEAU DE GEZINCOURTdissolvedCITA CIE INDUST TRAVA AERONdissolvedCOFIPARdissolvedCOMPAGNIE IMMOBILIERE MARTIN-MESLAYdissolvedDEL SOL S A R LdissolvedD&P PARTENARIATactiveENERGY POWER LABdissolvedEUDOXIA CONSEILdissolvedFELIX FAURE DEVELOPPEMENTdissolvedFONCIERE GI SNCdissolvedFRIEDLAND CONSEIL PATRIMOINE &GESTIONactiveIMMOBILIERE SAINT ROCHdissolvedIMMOPRIXdissolvedKACHEMOIactiveKNEHLER ET CIEdissolvedLAFFITTE PARTINVESTdissolvedLOGAFFINSTRATactive

+11 more

People with significant control

1 people
NameRoleFromSource
RENE MICHEL MOREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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