DOSSIERS / CHEZ FRANCE IMMOBILIERE
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Company dossier

CHEZ FRANCE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500149042 · 500149042 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ FRANCE IMMOBILIERE
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500149042
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-25
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155 RUE DE ROSNY, 93100 MONTREUIL
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 SYNTECHdissolved2N FINANCESdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedADARdissolvedASD CONSTRUCTIONdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCINQ COMMUNICATIONdissolvedDAWNactiveDISTRI NEGO 2000activeEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFILEASEactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LACHENAUDDirecteur—France registry
DOMINIQUE LENSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100