DOSSIERS / FLATS IMMO
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Company dossier

FLATS IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832739114 · 832739114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLATS IMMO
fr_insee
832739114
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-16
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109 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedAllan Stevie Saint-AubinactiveANDRE WHITTAKERdissolvedANNE NELLY MONIQUE CHARLES-FRANCOISdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedDAF EXPERTISEactiveEURO PACIFIC FINANCEdissolvedFRINGUE DE MOMEdissolvedGERARD HENRI ROGER POTELOINdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

1 people
NameRoleFromSource
FRANCK JEAN-PIERRE LIOGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100