DOSSIERS / AGIR POUR LES COPROPRIETES EN ILE DE FRANCE
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Company dossier

AGIR POUR LES COPROPRIETES EN ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910377258 · 910377258 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGIR POUR LES COPROPRIETES EN ILE DE FRANCE
fr_insee
910377258
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-15
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33 AV PIERRE MENDES FRANCE, 75013 PARIS
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68.32A
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€10,000,000
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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.

ADESTIAdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveDOMEFIdissolvedECO 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

2 people
NameRoleFromSource
PIERRE DeniziotDirigeant—France registry
CDC Habitat Action CopropriétésPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

PIERRE Deniziot (officer) matches PEP Pierre Deniziot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100