DOSSIERS / FICHIER CENTRAL IMMOBILIER
← SearchExport PDF
Company dossier

FICHIER CENTRAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-813691516 · 813691516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICHIER CENTRAL IMMOBILIER
fr_insee
813691516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-28
fr_insee
2 AV BOYER, 06500 MENTON
fr_insee
68.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANEMONICA DUEdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedAUSONIA2SdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCLAUDE LEMALdissolvedCREMERIA ELY & MAUdissolvedDAVIDE DI SIMONEdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
NATHALIE JEANNE MONIQUE DAHL-ZBAERENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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