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Company dossier

PI2C IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929862589 · 929862589 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePI2C IMMOBILIER

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Registration929862589

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-20

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Registered address16 B AV des Marronniers, 92600 Asnières-sur-Seine

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Industry68.31Z

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Share capital€100

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Companies at this address

33 total

ATH MULTISERVICES MAINTENANCEactive FC HYPER 92active FC HYPER 93dissolved FCS10active FCS2active FCS4active FCS5active FCS6active FCS7active FCS8active FCS9active FRANCE ASSUFINANCEactive FRANCE CLEAN 13active FRANCE CLEAN 38active FRANCE CLEAN 75active FRANCE CLEAN 77active FRANCE CLEAN 78active FRANCE CLEAN 95active FRANCE CLEAN COPRO 92active FRANCE CLEAN COPRO 95active

+13 more

Connections

2 links

Shared operator — likely the same administrator

CASA IMMOBILIERShared officer / director · 3 share this FRANCE ASSUFINANCEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Charles Milczarek	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100