DOSSIERS / IMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTION
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Company dossier

IMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTION

FRANCE · COMPANY · INCORPORATED 1997-06-13
KYBE ID: FR-412484081 · 412484081 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTION
fr_insee
412484081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-13
fr_insee
36 RUE BRUNEL, 75017 PARIS
fr_insee
64.20Z
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS VIA BELLAactiveCCD BIOES SANTEdissolvedCENTRAL 1 BRUNELdissolvedCOFFRAGE TRADI PREFA EN ABREGE C.T.P.dissolvedCTP 91dissolvedDUO SERVICESdissolvedFONTALLERAYdissolvedINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)activeLABORATOIRE CCDdissolvedLABORATOIRE DU GOMENOLactiveMICHAdissolvedMPM CHRYSOPEEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION MALVESdissolvedORCHESTRADEdissolvedPATRICK CHOAY SASactiveROMYdissolvedSARL CAMBOdissolvedSAS 18 CALAIS EXPLOITATIONdissolvedSCCV JOFFRE LECLERCdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
JULIEN SANCHEZ-TURONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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