DOSSIERS / TOUR MICHELET
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TOUR MICHELET

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-389224148 · 389224148 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOUR MICHELET
fr_insee
389224148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-08
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1 CRS MICHELET, CS 30051, 92800 PUTEAUX
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68.20A
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€61,875,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactive

+27 more

People with significant control

3 people
NameRoleFromSource
ALLIANZ I.A.R.D.Dirigeant—France registry
ALLIANZ VIEDirigeant—France registry
PIMCO PRIME REAL ESTATE GmbhPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-12-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100