DOSSIERS / IMMOBILIERE MANIVAL
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Company dossier

IMMOBILIERE MANIVAL

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-399766328 · 399766328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE MANIVAL
fr_insee
399766328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-23
fr_insee
4 RUE DES MARINIERS, 75014 PARIS
fr_insee
68.20B
fr_insee
€150,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKARIM BEN HAMDAdissolvedANDREE LOUISE NOEMIE OLLIERdissolvedANNE-LAURE GARDETTEdissolvedANNIE LE FURdissolvedATOUNactiveBERANGER 92dissolvedCHAINTRIER BILLAUXdissolvedCHANTAL CATHERINE ARNAUDdissolvedCHANTAL LEROYdissolvedCLARA LOU SCHWARTZdissolvedCLAUDE CERVEAUXdissolvedCLIPPERactiveCONSTANCE GREENBAUMactiveC&T GESTIONdissolvedETT TRISTAN DANGEULdissolvedGROUPE LRFdissolvedHENRI PIERRE CLAEYSdissolvedHERVET 92activeHIDEO HONDAdissolvedJACQUES MARIE CHARLES VIANdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MESSOD MARCEL BOTBOLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100