DOSSIERS / LTD IMMO
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LTD IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881388763 · 881388763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTD IMMO
fr_insee
881388763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-13
fr_insee
1 RUE DU RHONE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLPHE JEAN FISCHESSERdissolvedAMINE JIRARIdissolvedANDRE SIMONdissolvedASSOCIATION DEPARTEMENTALE DE FORMATION ODONTOLOGIQUE CONTINUE DU HAUT RHINactiveBernard MEYERactiveDANIEL JOSEPH GASTON PRUNIERdissolvedFOX IMMOdissolvedFRANCOIS FISCHESSERactiveGOLNAZ TALAEEdissolvedHELENE LANGdissolvedINCAdissolvedKARIdissolvedLA MAISON DES ECUREUILSdissolved[ND]dissolved[ND]dissolved[ND]activeSCI KIANDREdissolvedSCI WISSdissolvedSELARL DR NIKOLOVdissolvedSELARL GOLNAZ OBRINGERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LUC BERNARD JEAN MARIE DARREYEDirecteur—France registry
THOMAS JEAN-MARIE NICOLAS DARREYEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100