DOSSIERS / IMMOBILIERE B.TH.
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IMMOBILIERE B.TH.

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844783613 · 844783613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE B.TH.
fr_insee
844783613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-20
fr_insee
61 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE MARQUISEdissolvedANTOINE STEPHANE MICHEL PETRUSdissolvedARES SANTEactiveELISABETH MONGISdissolvedFINANCIERE B.TH.dissolvedFREDERIC MEIMOUNactiveFZ INVESTdissolvedGABELIdissolvedGUILLAUME CLAUDE BERNARD VASSORactiveGUY HENRI PALMADEdissolvedHADARIA HOSPITALITYactiveHENRI PELEGRINdissolvedHENRY ALBERT PAUL DESCHENESdissolvedINGENIEUR CONSEIL EUROPEEN ASSOCIEdissolvedISABELLE MILONdissolvedJACQUELINE ABADIEdissolvedJEAN DOMINIQUE DELONdissolvedMARIE-PIERRE LAURENCE RIBRIOUXdissolvedMOONGATE DEVELOPPEMENTdissolvedMOONGATE EDITIONSactive

+17 more

People with significant control

1 people
NameRoleFromSource
GEORG HUBERT BAUERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XB IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100