DOSSIERS / CHEVAL PARIS FPS
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CHEVAL PARIS FPS

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917711756 · 917711756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL PARIS FPS
fr_insee
917711756
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-07-21
fr_insee
87 BD HAUSSMANN, 75008 PARIS
fr_insee
64.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
50 CE PROPERTY HOLDINGdissolved82 SEBASTOPOL HOLDINGactiveACADEMIE DU SERVICE STUDIOdissolvedALMANDINE 150 CE HOLDCO SNCdissolvedANGERISdissolvedARNAUD COLLOMBactiveAURON TOURISMEdissolvedAZALEactiveBIOCITECH IMMOBILIERdissolvedBIOCUBEactiveCABINET CHAMORANDdissolvedCABINET ROBLINdissolvedCDC LOGIS JEUNESactiveFR REVI PROPERTY 1 SCIactiveGAYAUD VERDUNactiveGESTION IMMOBILIERE HAUSSMANNactiveGESTION IMMOBILIERE RODIERdissolvedLAURENT JACQUES GUY DUGUETdissolvedLES FERMES DE MICHELLEdissolvedLES VERGERS DE CERGYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MIMCO ASSET MANAGEMENTDirecteur général—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100