DOSSIERS / HOLDING INVESTI INDUSTRIELS IMMOBILIERS
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Company dossier

HOLDING INVESTI INDUSTRIELS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-388573768 · 388573768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDING INVESTI INDUSTRIELS IMMOBILIERS
fr_insee
388573768
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-01-30
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59 AV VICTOR HUGO, 75116 PARIS 16
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

496 total

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

1 A.A.C.T.I.O.N. COLLEN DEMENAGEMENTSdissolved3FXactiveA & A DEVELOPPEMENT ET CONSEILactiveAB FONCIERactiveACOOR CONSEIL SA INTERNATIONALactiveACROPOLEdissolvedACT AND FIactiveACTIF IMMOBILIERactiveAD HOC PRODUCTIONactiveA-DON FRANCEdissolvedA D SactiveAGENCE PARISIENNE DE COMMUNICATIONactiveAGENCE THALdissolvedAGENCY EDITIONSactiveAIDAPHARM INTERNATIONALdissolvedAIREactiveALADAN INTERNATIONALdissolvedALCHEMS AGRODIVactiveALCYON INTERNATIONALdissolvedALEXANDER CONSEILdissolved

+476 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 496 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100