DOSSIERS / SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINS
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SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823911912 · 823911912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINS
fr_insee
823911912
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-11-23
fr_insee
132 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.32A
fr_insee
€820,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveDD ALIMENTATIONdissolvedEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveGUEDALIA PERETZ JEREMY ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedMICHEL NEDJARactiveNOUVELLE HANA FLORdissolvedOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOC EXPORTATION COMMERCILISATION IMPORTAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GILBERT ASSUIEDDirecteur—France registry
PATRICK ATTIASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100