DOSSIERS / COMPAGNIE FONCIERE IMMOBILIERE PARISIENNE
← SearchExport PDF
Company dossier

COMPAGNIE FONCIERE IMMOBILIERE PARISIENNE

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-429055437 · 429055437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMPAGNIE FONCIERE IMMOBILIERE PARISIENNE
fr_insee
429055437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-25
fr_insee
37 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR BAHEZREShared officer / director · 3 share thisSCI MATALEXShared officer / director · 3 share thisCOMPTOIR DE RAVITAILLEMENT ET DE NEGOCEShared registered address · 8 share thisSTEPHANE LUCONGTHOCShared registered address · 8 share thisB.E.T.S.Shared registered address · 8 share thisLUN LYShared registered address · 8 share thisMARIANNE TA NA MULLERShared registered address · 8 share thisPROBAT BATIMENTShared registered address · 8 share thisSCI MONTREUIL 37Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DJAMILA AIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100