DOSSIERS / 2717 IMMOBILIER
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Company dossier

2717 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878914993 · 878914993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2717 IMMOBILIER
fr_insee
878914993
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-13
fr_insee
75 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
66.30Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCARRARE FINANCEdissolvedCELIANE MARIE DE MESMAYdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOMAINE DE ROMANETdissolvedDOUNE 91dissolvedDOUNE-MERLETdissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactiveEVANN FRANCE LE SCORNETdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
EVA LasserreDirigeant—France registry
FLORA LasserreDirigeant—France registry
GILLES LasserreDirigeant—France registry
VERONIQUE ThemiaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100