DOSSIERS / REGIE DES IMMEUBLES DE CLERMONT
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REGIE DES IMMEUBLES DE CLERMONT

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824904940 · 824904940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGIE DES IMMEUBLES DE CLERMONT
fr_insee
824904940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
35 RUE GONOD, 63000 CLERMONT-FERRAND
fr_insee
68.32A
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCELINE MADELEINE HELENE NAPPEYdissolvedCHRISTIANE PHILIPdissolvedCLAUDE MOULINOUXdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedDULIER GESTIONactiveGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedGOUTMANactiveHOLDING W INVESTISSEMENTSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PASCAL LE BERREPrésident—France registry
WILLIAM TRAPEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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