DOSSIERS / CITY & PARK
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Company dossier

CITY & PARK

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534928924 · 534928924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY & PARK
fr_insee
534928924
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-09-28
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

4 people
NameRoleFromSource
HABITAT PROMOTION ET ASSOCIESDirecteur—France registry
LITHOS FINANCESDirecteur—France registry
CELCA IMMOBILIERDirigeant—France registry
IMMOPARKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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