DOSSIERS / HOLDING INVESTISSEMENT IMMOBILIER 3
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Company dossier

HOLDING INVESTISSEMENT IMMOBILIER 3

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839907961 · 839907961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDING INVESTISSEMENT IMMOBILIER 3
fr_insee
839907961
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-03
fr_insee
66 RUE DE PROVENCE, 75009 PARIS
fr_insee
00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 PI PRESTATIONS PAIES IMMOdissolvedAGENCE TANUKKIdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedC E L C IdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedDOMINIQUE MUNIZAGAactiveEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100