DOSSIERS / CONSEIL ET GESTION IMMOBILIA
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Company dossier

CONSEIL ET GESTION IMMOBILIA

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-449838390 · 449838390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL ET GESTION IMMOBILIA
fr_insee
449838390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-25
fr_insee
9 RUE SICARD, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactive-CESSIONS- VENTES-ACQUISITIONSdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
FRANKLIN PTITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100