DOSSIERS / CONFIDENCES IMMOBILIER
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Company dossier

CONFIDENCES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911484913 · 911484913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFIDENCES IMMOBILIER
fr_insee
911484913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
16 RUE DE LA BOURSE, 68100 MULHOUSE
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2M CONSEILSdissolved2M INVESTdissolvedANTOINE NUSSBAUMERactiveASSOCIATION SYNDICAL PARC 430 WITTENHEIMactiveATRE ET SPHERE DIFFUSIONdissolvedC.A.J.TdissolvedCHRISTINE GOLDSCHMIDTdissolvedFRANCOISE ROLLINdissolvedGERARD LOCHINdissolvedHAGUENAUER IMMEUBLES S AdissolvedHOLDING PARTNERS INVESTdissolvedIMPACTdissolvedKOMMY FRANCEdissolvedLA FONDERIEactiveLE VILLAGEdissolvedMathieu MouyssetactiveNATHALIE CAROLINE VOGELdissolved[ND]dissolvedNONNENBRUCHdissolvedOFF COURSEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ADDA TAHRIDirecteur général délégué—France registry
MARJORIE DI VITOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100