DOSSIERS / IMMO 3
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Company dossier

IMMO 3

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-817575533 · 817575533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IMMO 3
fr_insee
817575533
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2015-10-19
fr_insee
15 RUE SAINTE BARBE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGEVINEdissolvedAU GOURMET SANS CHIQUEdissolvedBEABAdissolvedBERNARD HALLERactiveCAPAdissolvedCAPESTERREdissolvedCARIB GRAND'RUEdissolvedCOQUINAdissolvedCUBICactiveD.C.E. COUVENTdissolvedEDELWEISSdissolvedEUROPUBdissolvedGASTAMOdissolvedG.L. INVESTISSEMENTdissolvedHORTENSIAdissolvedIMMO 6dissolvedINES ARTHAUDdissolvedJEAN FRANCOIS BILLONdissolvedKILUKRUTdissolvedKOBUS SARLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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