DOSSIERS / CDC HABITAT OUTRE-MER
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Partnership dossier

CDC HABITAT OUTRE-MER

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-09
KYBE ID: FR-884062662 · 884062662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDC HABITAT OUTRE-MER
fr_insee
884062662
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-06-09
fr_insee
33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedDEVIMMOactiveDOMEFIdissolvedECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONCIERE MEDITRINEdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)activeFPS IMMO DURABLEdissolved

+40 more

People with significant control

11 people
NameRoleFromSource
CDC HabitatDirigeant—France registry
IMMOBILIERE DE KOUROUDirigeant—France registry
MAZARSDirigeant—France registry
NATHALIE FalquesDirigeant—France registry
SOCIETE IMMOBILIERE DE LA GUADELOUPEDirigeant—France registry
SOCIETE IMMOBILIERE DE LA GUYANEDirigeant—France registry
SOCIETE IMMOBILIERE DE LA MARTINIQUEDirigeant—France registry
SOCIETE IMMOBILIERE DE MAYOTTEDirigeant—France registry
SOCIETE IMMOBILIERE DU DEPARTEMENT DE LA REUNIONDirigeant—France registry
SODIACDirigeant—France registry
STE D'ECONOMIE MIXTE D'AMENAGEMENT DE DEVELOPPEMENT ET D'EQUIPE MENT DE LA REUNIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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