DOSSIERS / COMMERCIALE IMMOBILIERE FINANCIERE
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Company dossier

COMMERCIALE IMMOBILIERE FINANCIERE

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450287230 · 450287230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMMERCIALE IMMOBILIERE FINANCIERE
fr_insee
450287230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-15
fr_insee
40 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
fr_insee
46.49Z
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.

A D M FRANCEactiveAKEMAN CONSTRUCTIONSdissolvedAKUNAactiveALPHONSE MALONGA NZAKIMUENAdissolvedANNIE ANGELE DOUCHETdissolvedASSOCIATION PRET DE VEHICULE POUR L'AIDE A L'INSERTIONdissolvedASSOCIATION SPORTIVE LEMAIREdissolvedAU PANIER SOLIDAIREactiveAUSTRALEX COMMERCIALactiveA&V COUTUREactiveBARTHELEMY DOMO ELECdissolvedCASA BIO DISTRIBUTIONactiveCEGEMAGactiveCENTRE DE RENOVATION DE VEHICULES D EPOQUEdissolvedCENTRE DE RESTAURATION DE VEHICULES D'EPOQUEactiveCHAIMONGKHON NADEEdissolvedCHARAN PHAOCHANTUKdissolvedCHARLES LORIDANdissolvedCHERIF CHERGUIdissolvedCREATIONS ARTISANALES EN METALLERIE INNOVANTEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ERCAN GENCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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