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Partnership dossier

CIE IMMOBILIERE P.CHEMINEAU

FRANCE · PARTNERSHIP
KYBE ID: FR-470200189 · 470200189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIE IMMOBILIERE P.CHEMINEAU

fr_insee

Registration470200189

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address46 RUE VITAL CARLES, 33000 BORDEAUX

fr_insee

Industry79.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNA MARIE GISELE ROBERTdissolved ASSISTANCE TECHNIQUE INTERIMAIREdissolved Charline Christiane Monique Geyeractive CHEMINEAU PROMOTIONdissolved CIE IMMOBILIERE P.CHEMINEAUdissolved COMPAGNIE IMMOBILIERE PIERRE CHEMINEAUdissolved DOMINIQUE HEMMERLEdissolved GATHICAactive HBVdissolved HENVERdissolved IMERIS PATRIMOINE SOCIATYdissolved JACQUES BASTERESdissolved JEROME ANTOINE SERREAUdissolved JOELLE FRANCOISE LAPORTEdissolved LES ARRIONSdissolved LES FONDEURSdissolved LE VILLAGE DE LA FORETdissolved LO C LOIC NASRAdissolved MAGMAactive MANAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100