DOSSIERS / FONCIERE SSR IMB
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Partnership dossier

FONCIERE SSR IMB

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-24
KYBE ID: FR-509621488 · 509621488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE SSR IMB
fr_insee
509621488
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-24
fr_insee
7 BD AUGUSTE PRIOU, 44120 VERTOU
fr_insee
41.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

BFIdissolvedBIAGISdissolvedCENTRE DE READAPTATION DU CONFLUENT LNAdissolvedCENTRE DE SANTE LNA BOULOGNEdissolvedCLINIQUE DEVELOPPEMENTdissolvedCLINIQUE DEVELOPPEMENT INVESTdissolvedDREAM3dissolvedEHPAD SAINT RAPHAELdissolvedENFANTILLAGES A DOMICILEdissolvedERYLIAdissolvedFINANCIERE VERTAVIENNE 44activeFONCIERE GNAdissolvedGALIDEALdissolvedGCS PUI BEAUMANOIRdissolvedGRIBOUILL'AGEdissolvedHAD EURE-ET-LOIRactiveIMMOBILIERE DE LA FONTENELLEdissolvedKERINOU SANTEdissolvedLA CHEZALIEREdissolvedL-C SANTEdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
FONCIERE GNADirigeant—France registry
LE NOBLE-AGEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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