DOSSIERS / CIE GESTION PLACEMENT IMMOBIL
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CIE GESTION PLACEMENT IMMOBIL

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-712008093 · 712008093 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIE GESTION PLACEMENT IMMOBIL
fr_insee
712008093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-17
fr_insee
2022-10-04
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21 PL DE LA REPUBLIQUE, 75003 PARIS 3
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41.10A
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€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

1 people
NameRoleFromSource
ALAIN MaréchalPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off