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Company dossier

DRITTE IFF GESCHLOSSENER IMMOB FUR FRANK

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449614221 · 449614221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRITTE IFF GESCHLOSSENER IMMOB FUR FRANK

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Registration449614221

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-29

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Registered address109 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

19 RUE JEAN LOLIVEdissolved ABERDEEN BALANCED FRANCE 2dissolved ARC ET CIE JP LAMICactive CABINET P. CASTAGNETdissolved CIE FINANCIER DEVELOP ALGERIEdissolved CODECO ARC TRANSACTIONactive CODECO IAT 104 A CHOISY 13active CODECO IAT 6 B R REPOS 20dissolved CODECO IAT 9B R MAUBEUGE 9active COMIFIMdissolved CONTINENT ENT ESPINASSE ATdissolved DELEGATION DE L'ONTARIOactive ECR SPORTactive EIGHT ENERGIEdissolved EOS CONSULTINGdissolved FIN AUTEUIL ERIM CCI CE ATdissolved GERANTS DE PATRIMOINES PRIVESdissolved JACQUES TORDJMANNactive JULISE INTERNATIONALdissolved KALKALIT ASNIERESdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100