DOSSIERS / CHRIS IMMO
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Company dossier

CHRIS IMMO

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510753536 · 510753536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRIS IMMO
fr_insee
510753536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-27
fr_insee
IMP DES BRODERIES, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACDATA-TECHdissolvedACTIVITY SPORTdissolvedANATHOMactiveAP COURSESactiveATELIER HUBERT MECANIQUEdissolvedAUDIT ACTIONdissolvedAUTO OCCAZ 78activeAUTO PASSION PNEU 78activeB.A. TRANSPORTSdissolvedBL ADAPTAUTOdissolvedBORSOI 7FdissolvedCESUR ENTREPRISEdissolvedCHOUIA &REZZAG CIE FRANCEdissolvedCIRCULATION ET AMENAGEMENT CONSEILSactiveCLIN'DAL ILE DE FRANCEdissolvedCOIGNIERES VITRES TEINTEESdissolvedCORDAT SAdissolvedCORETdissolvedDAVID ORSEAUdissolvedDELEGAT EMPLOYE CADRE LOCAT INTER QUALIFactive

+52 more

People with significant control

2 people
NameRoleFromSource
NADINE JOACHIMDirecteur—France registry
LUDIVINE CHAREILDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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