DOSSIERS / CANNESIMMOPABLO
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Company dossier

CANNESIMMOPABLO

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953923695 · 953923695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANNESIMMOPABLO
fr_insee
953923695
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-04
fr_insee
10 AV de Messine, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACTIF SOLUTIONactiveANNE-SOPHIE MATHILDE BERANGERE CALVARdissolvedANSEMBLE INVESTactiveBLEU MERCURE IDFdissolvedBM AGIOT LA VERRIEREactiveCHRISTOPHE AUBRIERE AUBRIEREactiveC.LUXCARactiveCORIOLAN TECHNOLOGIESactiveCYRIL MOYNOTactiveDENIS ANGELOGLOU AVOCATactiveDPHdissolvedEDITIONS LOUIS CARRE ET COMPAGNIEdissolvedEDOUARD CHARLES GERARD KLINGdissolvedELISABETH DU PLANTIER FINCHELSTEINdissolvedFANNY DELEPLANQUEdissolvedFASQUEL AVOCATSdissolvedFINANCIERE VAVINdissolvedFINANCIERE VHdissolvedFONCIERE SAINTE LUCEactiveFONCTION LABSactive

+61 more

People with significant control

2 people
NameRoleFromSource
Louis-Frédéric MIchel Georges TOUATIDirecteur—France registry
Pierre-Etienne TOUATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100