DOSSIERS / PARIS-LONDRES IMMOBILIER
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Company dossier

PARIS-LONDRES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911011872 · 911011872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS-LONDRES IMMOBILIER
fr_insee
911011872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-04
fr_insee
50 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactive

+62 more

People with significant control

1 people
NameRoleFromSource
ANNE Bernheim-MoirignotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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