Key facts
dissolvedCPIL BIS
fr_insee
830608089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-29
fr_insee
71 AV DES CHAMPS ELYSEES, 71-73, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,000
fr_insee
Company dossier
CPIL BIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAFFAIRES PUBLIQUES CONSULTANTSBROOKLYN CO-INVESTBROOKLYN PARTENAIRES SASBROOKLYN WRE INVESTCAPITAL PIERRE INITIATIVE LOGEMENTCAPITAL PIERRE RESIDENTIELCAVANAH HOLDINGCOBBLESTONECOBBLESTONE CO-INVESTFAMAR CENTRALFINANCIERE DE COURCELLESFINANCIERE DE COURCELLES REAL ESTATEFP DYNAMIQUE SPGLORIA 98HH DUBAIL CHAMPS-ELYSEESHIGHLANDS CO-INVESTHIGHLANDS SASHOLDING HWHOLDING HW IIHUGO 70
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT Halimi | Président | — | France registry |
| OLIVIER Raoux | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100