DOSSIERS / CONSTRUCTION PROMOTION IMMOBILIERE
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CONSTRUCTION PROMOTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431529353 · 431529353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION PROMOTION IMMOBILIERE
fr_insee
431529353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-16
fr_insee
15 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedARAB HEBIBdissolvedBABA SYLLAdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedDAVID LLORCA PAYSAGEdissolvedDHAHER BEN ABDELMALEKdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactiveETUDES REALISATIONS ETANCHEITES COUVERTUdissolvedfaouzi layadiactiveFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

2 people
NameRoleFromSource
JOAO MARIO FERREIRADirecteur—France registry
PAULO ALVESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100