DOSSIERS / CENTRE D'AFFAIRES IMMOBILIERES
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CENTRE D'AFFAIRES IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1995-04-20
KYBE ID: FR-400706370 · 400706370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'AFFAIRES IMMOBILIERES
fr_insee
400706370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-20
fr_insee
29 AV DES ALLIES, 25200 MONTBELIARD
fr_insee
68.31Z
fr_insee
20
fr_insee
€20,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE PROMOTIONdissolvedALTIPROMOTIONactiveCAP MULTI TRAVAUXactiveCENTRE D AFFAIRES PRODUITS FINANCIERS - CAPFdissolvedCREAPIERREdissolvedGERBEVILLERdissolvedPAPRIM PATRIMOINEactiveSAS RUE DES RUBANSdissolvedSAS VMRactiveSCCV ALTI 1activeSCCV ALTI 2dissolvedSCCV ALTI 3 SEVENANSdissolvedSCCV ALTI 4 BELFORTdissolvedSCCV ALTI 5 LAMPERTHEIMdissolvedSCCV ALTI 6dissolvedSCCV ALTI 8dissolvedSCI ALLIANCE IMMOdissolvedSCU DU LORDAY 1dissolvedSNC ALTI 7activeSNC ALTI 9active

+2 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MENDES DE SOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100