DOSSIERS / CIE GESTION ACHATS IMMOBILIER
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Company dossier

CIE GESTION ACHATS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1965-11-05
KYBE ID: FR-652051012 · 652051012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIE GESTION ACHATS IMMOBILIER
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652051012
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dissolved
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Public limited company (SA)
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1965-11-05
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31 RUE SAINT-GEORGES, 75009 PARIS
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68.31Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedDE VILLIERS PARISactiveESSENTIELLES SARLactiveFA PERSPECTIVESdissolvedGILLES SECHETdissolvedGNHOLDdissolvedJEAN VERPEAUXdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI AXELdissolvedSCI DELPHEUROPAactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jacques LefaucheuxAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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