DOSSIERS / DIVONNE-CHAMPAGNE
← SearchExport PDF
Company dossier

DIVONNE-CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834011470 · 834011470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVONNE-CHAMPAGNE
fr_insee
834011470
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-18
fr_insee
5 RUE CHANTEMERLE, 74100 VILLE-LA-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2MS INGENIERIEdissolvedANNEMASSE CHATEAU-VIEUXdissolvedANNEMASSE - COQUANDdissolvedANNEMASSE-ECHELLEdissolvedANNEMASSE - FLEUTETactiveANNEMASSE VERDUNdissolvedANNEMASSE-VERDUN IIdissolvedBEAUMONT BASTILLEdissolvedCOLLONGES-GENEVEdissolvedFIM PROMOTION IMMOBILIEREdissolvedFLORENT MAKO ENTREPRISESactiveLA ROCHE-GOUTETTEdissolvedLES HAUTS DE THOIRYdissolvedLUCINGES SAINT-GRATactiveORIENSdissolvedPREVESSIN MATEGNINdissolvedRENAISSANCE - L'OEUVRE IMMOBILIEREdissolvedVETRAZ-CORLYdissolvedVETRAZ EGLISEdissolvedVETRAZ-LILASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FIM DEVELOPPEMENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100