DOSSIERS / CONGRES PROPERTIES
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Company dossier

CONGRES PROPERTIES

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448843763 · 448843763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONGRES PROPERTIES
fr_insee
448843763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-30
fr_insee
11 T RUE DU CONGRES, 06000 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBLACK DROP INVESTdissolvedBOULLET DE BRUE-AURIACdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCOEUR LIBEdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDIDIER PAUL CHEROUVRIERactiveDISTRA-JEUXdissolvedDISTRIBEdissolvedDS PROJECTdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DIDIER PAUL CHEROUVRIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100