DOSSIERS / ADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIER
← SearchExport PDF
Company dossier

ADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520232190 · 520232190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADMINISTRATION DE BIEN ET INVESTISSEMENT IMMOBILIER
fr_insee
520232190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-24
fr_insee
71 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

39 RUE SAINT JACQUESdissolvedADNdissolvedANTELMISdissolvedARALIAdissolvedARGENTAN 39 SAINT-JACQUESdissolvedASTINVESTdissolvedASTINVEST 4dissolvedASTRANCE CAPITALdissolvedAUVIALdissolvedBARNEOUD GESTION & PATRIMOINEdissolvedCIE EUROPENNE PLACEMENTS IMMOBILIERSdissolvedCIE FINANCIERE PATRIMOINE IMMOBILIERdissolvedCLAIRE DELPHINE BOSKIdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedDANAactiveDESCAMPSactiveD. PORTHAULTdissolvedEDITH EVA PEARL FRIGANOdissolvedEMMANUEL CLAEYSSENactiveENA PATRIMOINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MARC NAHOUMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100