DOSSIERS / ASSOCIES EN GESTION IMMOBILIERE INSTITUTIONNELLE
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Company dossier

ASSOCIES EN GESTION IMMOBILIERE INSTITUTIONNELLE

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528848344 · 528848344 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSOCIES EN GESTION IMMOBILIERE INSTITUTIONNELLE
fr_insee
528848344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-20
fr_insee
2020-04-22
fr_insee
18 BD MONTMARTRE, 75009 PARIS 9
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACSYCE AVOCATS CONSEILS POUR LES SYNDICATS ET LES COMITES D'ENTREPRISESdissolvedAPPARTEMENT PRATIQUE 401dissolvedARONPHONEdissolvedARPEGE ASSURANCESdissolvedBK 2 CONSEILdissolvedBRIKOS IMMOdissolvedCHOMARAT FASHION CONCEPTdissolvedCONSEIL DU MARCHE A TERMEdissolvedDAILY BIRD SARLactiveDIESEdissolvedEDS CONSULTING SERVICESdissolvedENSYE 26dissolvedEPARGNE INTERdissolvedETABLISSEMENTS DUPONT METROPOLEactiveEURL MARMATdissolvedFAST'ORactiveGEDEFIactiveGNW CONSEILSdissolvedGUGLIOTTA CONSEILdissolvedINTER MACHINERY ELECTRO CHIMdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LAURENT FAURIEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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

Insolvency timeline

1 events
Dissolved / struck off