DOSSIERS / IMMOBILIERE INVESTISSEMENT PARTICIPATION
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Company dossier

IMMOBILIERE INVESTISSEMENT PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1997-08-13
KYBE ID: FR-383000940 · 383000940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE INVESTISSEMENT PARTICIPATION
fr_insee
383000940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-13
fr_insee
89 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ANDREDirigeant—France registry
GUY E ANDREDirigeant—France registry
MARC ANDREDirigeant—France registry
CASASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100