DOSSIERS / IMMO PANTIN
← SearchExport PDF
Company dossier

IMMO PANTIN

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-849019401 · 849019401 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IMMO PANTIN
fr_insee
849019401
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
63 BD COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOLDA CHMILADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100