DOSSIERS / PERE&FILS IMMO
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Company dossier

PERE&FILS IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953417276 · 953417276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERE&FILS IMMO
fr_insee
953417276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-16
fr_insee
6 RUE du Parc, 74100 Annemasse
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolved

+302 more

People with significant control

2 people
NameRoleFromSource
Galloni HoldingMembre du directoire—France registry
Swann GalloniPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100