DOSSIERS / AS IMMO CLIGNANCOURT
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Company dossier

AS IMMO CLIGNANCOURT

FRANCE · COMPANY · INCORPORATED 2005-04-08
KYBE ID: FR-481792240 · 481792240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS IMMO CLIGNANCOURT
fr_insee
481792240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-08
fr_insee
66 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOU NDAOdissolvedACHERTEactiveAICHA SELIMAJdissolvedANNICK TRUTINdissolvedATLANTIQUE YOUTH AYactiveBRAHMI KARAMIdissolvedCHATEAU LE VAUMAINdissolvedClara SerrandactiveCOLETTE MOREAUDdissolvedEUROCOMMERCEactiveFITZ ROYdissolvedHAMIDA AB BASactiveHOLDING DEMEUNYNCKdissolvedIDEAL TOURISME & VOYAGESdissolvedLHOUSSAINE BOUNINIdissolvedLucas LasserreactiveMARIE JACQUELINE PAMINA CADOUXactiveMOMEN GADdissolvedMOUVEMENT POUR LE DEVELOPPEMENT DE MBOURactive[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ LOUMAIDDirecteur—France registry
SLIMANE KERARSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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