DOSSIERS / CEBPL IMMOBILIERE D'INVESTISSEMENT
← SearchExport PDF
Company dossier

CEBPL IMMOBILIERE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901729152 · 901729152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBPL IMMOBILIERE D'INVESTISSEMENT
fr_insee
901729152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-22
fr_insee
15 AV DE LA JEUNESSE, 44700 ORVAULT
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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