DOSSIERS / CNP IMMOBILIER
← SearchExport PDF
Company dossier

CNP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914443825 · 914443825 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNP IMMOBILIER
fr_insee
914443825
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMINE BENSEDDIKactiveAMIRA TRANSPORTSdissolvedARMINDO MARQUES PEREIRAdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedH D R G CONSEILdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactiveMOHAMED BENSEDDIKactive

+13 more

People with significant control

1 people
NameRoleFromSource
FATIMATA TOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FATIMATA TOURE (officer) matches PEP Fatimata Touré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100