DOSSIERS / CONTINENTAL PROPERTY INVESTMENTS
← SearchExport PDF
Company dossier

CONTINENTAL PROPERTY INVESTMENTS

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414599621 · 414599621 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CONTINENTAL PROPERTY INVESTMENTS
fr_inpi
414599621
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
1997-11-27
fr_inpi
78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
fr_inpi
€76,220
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

1 people
NameRoleFromSource
PMR partnersPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

9 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement