DOSSIERS / LA NORDISTE IMMOBILIERE
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Company dossier

LA NORDISTE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-409608742 · 409608742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA NORDISTE IMMOBILIERE
fr_insee
409608742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-10
fr_insee
2024-08-16
fr_insee
48 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveISABELLE CATHERINE DENISdissolvedLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

6 people
NameRoleFromSource
ELIAS El ChemaliDirigeant—France registry
FADIA El ChemaliDirigeant—France registry
GLADES IframDirigeant—France registry
HANAN El ChemaliDirigeant—France registry
NOUHAD Al ChemaliDirigeant—France registry
RANDA El ChemaliDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off