DOSSIERS / SOCIETE ANONYME IMMOBILIERE MOIRANS
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Company dossier

SOCIETE ANONYME IMMOBILIERE MOIRANS

FRANCE · COMPANY · INCORPORATED 1993-11-22
KYBE ID: FR-393203914 · 393203914 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOCIETE ANONYME IMMOBILIERE MOIRANS
fr_insee
393203914
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-11-22
fr_insee
15 AV DE LA PAIX CLARISSA JEAN-PHILIPP, 92120 MONTROUGE
fr_insee
70.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ETABLISSEMENTS CHARLINdissolvedFACEO SYSTEMSdissolvedSAI BARCELONEactiveSA IMMOBILIERE ALTILLACdissolvedSA IMMOBILIERE GENNIMPAIRactiveSAS AUBAGNEdissolvedSAS CHOLET LECLERCdissolvedSAS EGREVEDEUXactiveSAS EGREVUNdissolvedSAS IMM POUR RECHERCHE ET DEVELOPPEMENTdissolvedSAS LAVALdissolvedSAS LIMOURSactiveSAS OSNYdissolvedSAS THONONdissolvedSAS VALCRETTESdissolvedSOCIETE ANONYME IMMOBILIERE BRIVEactiveSOCIETE ANONYME IMMOBILIERE COLOMBESdissolvedSOCIETE ANONYME IMMOBILIERE ORSAYactiveSOCIETE ANONYME IMMOBILIERE YMAREdissolvedSOCIETE IMMOBILIERE DES BOUTRIESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-11-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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