DOSSIERS / IMMO 14
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Company dossier

IMMO 14

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750383499 · 750383499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO 14
fr_insee
750383499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-19
fr_insee
5 RUE OLIVIER NOYER, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE CASTdissolvedAHCENE TIGHRINEdissolvedAMAZIGH SAIDIactiveAMAZIGH SAIDIactiveANNE VELLAYdissolvedASSOCIATION TISSER LA SANTEactiveAUDE BERNACHONactiveCATHERINE PORLIERdissolvedCELINE DOANdissolvedCENT MEDI 5 15 R OLIVIER NOYERdissolvedCENTRE AUGUSTIN GROSSELINactiveCHRISTELE MARIE-CHARLES CARIOUdissolvedCOMPAGNIE LES FOLIESactiveCORE BODY CONCEPTactiveCORINNE GIANNONIactiveDJEGAN CRUZactiveDOMINIQUE-ROSE LIETJEactiveEUNGYOUNG LEEdissolvedFABIENNE BEDOUELLEactiveHOLDING GIULIANactive

+42 more

People with significant control

3 people
NameRoleFromSource
NICOLE JULIETTE HELENE VironDirecteur—France registry
GERMAINE MARIE CoutureDirigeant—France registry
PIERRE HENRI JULIEN VironDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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