DOSSIERS / PLAZA IPIM SURESNES VAILLANT
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Company dossier

PLAZA IPIM SURESNES VAILLANT

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501121099 · 501121099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAZA IPIM SURESNES VAILLANT
fr_insee
501121099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
16 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedAWANdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedCROWD PREDICTIONdissolvedDUNG TRANdissolvedEMERTON DATAdissolvedEMERTON GROUPactiveEMERTON LEADERSHIPdissolved

+156 more

People with significant control

2 people
NameRoleFromSource
IENA PRESTIGE IMMOBILIER (I.P.I.M.)Dirigeant—France registry
PLAZA IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100