DOSSIERS / CREATION MENHIR IMMOBILIERE
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Company dossier

CREATION MENHIR IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394966188 · 394966188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CREATION MENHIR IMMOBILIERE
fr_insee
394966188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-26
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112 RTE DE ST PRIEST, 69780 MIONS
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68.20B
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€50,308
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Connections

7 links
Shared operator — likely the same administrator
VIANAShared officer / director · 8 share thisSNC COELHO-AMARALShared officer / director · 8 share thisMARCENARIA SANTA MARINA LTDAShared officer / director · 8 share thisDOS SANTOS & AMARAL LTDAShared officer / director · 8 share thisSCI AMARALShared officer / director · 8 share thisFMBShared officer / director · 8 share thisHaworth Büro-Sitzmöbel GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSE AMARALPrésident—France registry
LUIS PEDRO BALLESTEROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100