DOSSIERS / IMMEUBLES ET VALEURS
← SearchExport PDF
Company dossier

IMMEUBLES ET VALEURS

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-434684965 · 434684965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMEUBLES ET VALEURS
fr_insee
434684965
fr_insee
active
fr_insee
Civil company
fr_insee
2002-08-14
fr_insee
9 RUE DE HANOVRE, 75002 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANTOINE MELEROdissolvedASSOCIATION O V S UactiveCHRISTIAN SORTAISdissolvedCLAUDE NABETdissolvedCLUB DE L OCEAN INDIEN ASSOCactiveCONSO INTER DEVELO ECON EXP IMdissolvedCOTE K PIactiveDENISE FRICARDdissolvedEARTH ENERGY FINANCESdissolvedGERARD VIEVILLEdissolvedGROUPE DEVELOPP MICRO INFORMATdissolvedHORIZONS D ISRAEL ASSOCIAT 2dissolvedINFOTOURdissolvedINVESTIS EN CIVILES IMMOB INVESTIMOdissolvedITALIMPEXdissolvedJAPON NEW EVENEMENTdissolvedJEANNE GIBEROTdissolvedJ ET ANGEL VIDAL BERTOLAdissolvedMICHEL RAYMOND ROBINETactiveMOHAMMED BELLAHCENEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
SACRABDirigeant—France registry
Jean-Pierre PuechMembre du directoire—France registry
THIERRY JEAN MARIE PuechPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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