DOSSIERS / IMMOBILIER COMMERCIAL CONSEIL
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Company dossier

IMMOBILIER COMMERCIAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480699560 · 480699560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER COMMERCIAL CONSEIL
fr_insee
480699560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-10
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28 CRS ALBERT IER, 75008 PARIS
fr_insee
68.31Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
DOUGLAS ReyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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