DOSSIERS / CENTRALE IMMOBILIERE DE GESTION
← SearchExport PDF
Company dossier

CENTRALE IMMOBILIERE DE GESTION

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528277148 · 528277148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE IMMOBILIERE DE GESTION
fr_insee
528277148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
253 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
68.31Z
fr_insee
3
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolvedAUDITION LYON ESTdissolvedBANQUIMMOdissolvedBELLE ET BIEN ETREdissolvedBRASSERIE DE L'AVENUEdissolvedCARRE DOUCEURdissolvedCATHY M. ESTHETIQUEdissolvedCHANTAL CESTONAROdissolvedCODAactiveCONDEMINE DALLOZdissolvedEMILIE NICOLE ANDREA PERREAUdissolvedESTIMOdissolvedFABIEN MARCONdissolvedFABIENNE GOBETdissolvedGEOFFREY WEBBdissolvedGERARD CLEMENDOTdissolvedGISELE RIGOLETdissolvedGTY ELECTRICITEdissolvedHUONG VU THIdissolvedINDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE RANCIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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