DOSSIERS / CIE FINANCIERE IMMOBILIERE POUR HABITAT
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Company dossier

CIE FINANCIERE IMMOBILIERE POUR HABITAT

FRANCE · COMPANY · INCORPORATED 1991-07-03
KYBE ID: FR-382408219 · 382408219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE FINANCIERE IMMOBILIERE POUR HABITAT
fr_insee
382408219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-03
fr_insee
63 RUE DU PRINTEMPS, 93220 GAGNY
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3ACdissolvedA4 PUBLICITEactiveAGB DECORSdissolvedAGENC.DECO.INTERIEURactiveALTO STOCKdissolvedA & S EXCELLENCEactiveASSISTANCE CONCOURS INTERNATIONALactiveASSISTANCE MAITRE CHIENactiveATELIER DE LA BELLE PAGEdissolvedATGdissolvedAUTO ITALIA IMPORTdissolvedAVUTEXdissolvedBASOCHE PLOMBERIEdissolvedBORGIS IMPRESSIONSdissolvedBOULANGE & FILSdissolvedCAEdissolvedCARPATHIA TRADING AND BUISINESS CONSULTIactiveCHAUFFAGE PLOMBERIE VMC CLIMATISATION ELdissolvedCHRISTYLEdissolvedCND NETTOYAGE INDUSTRIELdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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