DOSSIERS / IMMOBILIS PROJECT
← SearchExport PDF
Company dossier

IMMOBILIS PROJECT

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820531382 · 820531382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIS PROJECT
fr_insee
820531382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-25
fr_insee
5 RUE DE TURBIGO, 75001 PARIS
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3D CONSEILS ET MANAGEMENTactiveaccessdissolvedACTIVE RENAISSANCEactiveAIR AGENCEMENT DECOR RENOVdissolvedALAIN RIBEYROLLESactiveALEJANDRO TERESO SANTIAGO RAMIREZactiveALLMYNEEDSactiveARIDEMdissolvedARMARANCEactiveATLANTIDE COMMUNICATIONactiveAUDIO MARKETING POWERdissolvedBABELEAactiveB.D.F.BdissolvedBRIGITTE BLANCHE MABOULETdissolvedBRIGITTE VENTURAactiveBRUNO-GUYactiveCARDINALdissolvedCHANZY PROJECTdissolvedCHRISTOPHE DAVID PATRICK JOURDANactiveCITE BLEUEactive

+86 more

People with significant control

1 people
NameRoleFromSource
MOISES Carreira-FerreiraPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100