DOSSIERS / IMMOBILIERE DE PROMOTION
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Company dossier

IMMOBILIERE DE PROMOTION

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: FR-407751627 · 407751627 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE DE PROMOTION
fr_insee
407751627
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1996-06-19
fr_insee
40 ALL DU MAS DE VILLE, 30000 NIMES
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTONIE MATEU DUARTdissolvedAUNEL SNCdissolvedB.E.T ARCHITECTUREactiveB.E.T. CONSTRUCTION ARTISANALEdissolvedCHARLY DEM SARLdissolvedCHRISTOPHE SEBASTIENdissolvedDELPHINE BROSactiveEURL BELLISSIMAdissolvedFEDUBLISdissolvedFRANCE CESSIONdissolvedGESTPALdissolvedJEAN PATRICK VIRGINIEdissolvedLDM PROMOTIONdissolvedLOZANO KUNTZ SAdissolvedMICHEL PAUL BEAdissolvedNEMAUSA EXPERTISESdissolvedNEMAUSA FINANCEdissolvedOH VERGER NIMOISactiveSANDRINE BONNAMOURactiveSARL AVENIR PATRIMOINEactive

+13 more

People with significant control

2 people
NameRoleFromSource
B.E.T. CONSTRUCTION ARTISANALEDirigeant—France registry
DIDIER LEONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100