DOSSIERS / G IMMO ORLEANS
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Company dossier

G IMMO ORLEANS

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805205655 · 805205655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G IMMO ORLEANS
fr_insee
805205655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-13
fr_insee
22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOIS DE PONTARMEdissolvedBOX 31dissolvedBOX 34dissolvedBOX 44dissolvedBOX HAVRAISdissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAGactiveCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveGROUPEMENT CLICHY BARBUSSEdissolvedHELILOCactive

+106 more

People with significant control

2 people
NameRoleFromSource
SEVENITYDirecteur—France registry
GROUPE ROUSSELETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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