DOSSIERS / DEGROOF PETERCAM IMMOBILIER
← SearchExport PDF
Company dossier

DEGROOF PETERCAM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452072176 · 452072176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEGROOF PETERCAM IMMOBILIER
fr_insee
452072176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-16
fr_insee
2018-10-08
fr_insee
44 RUE DE LISBONNE, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€1,610,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFORGE DEGROOF COURTAGEdissolvedAFORGE DEGROOF FAMILY OFFICEdissolvedAFORGE PATRIMOINEdissolvedALLOCATION PROFIL 2dissolvedBANQUE DEGROOF PETERCAM FRANCEdissolvedCOMPAGNIE FINANCIERE DEGROOF PETERCAMdissolvedDEGROOF GESTIONdissolvedDEGROOF PETERCAM CAPITAL MARKETSdissolvedDPG TPF CROISSANCEdissolvedENTHECA FINANCEdissolvedGROU CONS LIGN TELE LINELECdissolvedH4 LOGEMENTdissolvedHOLDING VALORISATION FONCIERE IMMOBI H4dissolvedIMMOBILIERE ARCUEIL BERTHOLLETdissolvedIMMOBILIERE EURALILLEdissolvedIMMOBILIERE PUTEAUX RIVE GAUCHEdissolvedIMMOBILIERE ROUEN LA PUCELLEdissolvedIMMOBILIERE RUEIL DOUMERdissolvedIMMOBILIERE SAINT DENIS AMPEREdissolvedIMMOBILIERE TOURS BOUTTEVILLEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS WohrerPrésident—France registry
VERONIQUE JeannotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off