DOSSIERS / COMPAGNIE DE DEVELOPPEMENT IMMOBILIER
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Company dossier

COMPAGNIE DE DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-449551407 · 449551407 · 3 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
COMPAGNIE DE DEVELOPPEMENT IMMOBILIER
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449551407
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-30
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3 RUE JOSEPH MONIER, 92500 RUEIL-MALMAISON
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64.20Z
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€927,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

People with significant control

1 people
NameRoleFromSource
OLIVIER BERSIHANDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire