KYBE — See who's really behind any company

Company dossier

CONSORTIUM IMMOBILIER EUROPEEN

FRANCE · COMPANY
KYBE ID: FR-967801721 · 967801721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSORTIUM IMMOBILIER EUROPEEN

fr_insee

Registration967801721

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE PASTORELLI, 06000 NICE

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALEXANDRE ANDRE GENOTdissolved ALMAZ DIAMANTSdissolved ANNE-FRANCE HURETactive ANTOINE JOSEPH CORNIGLIONdissolved ANTOINE LUDOVIC COSTAMAGNAdissolved ANTONIN LIPARIdissolved BERNARD VIOLAINdissolved BEY NOURREDINEdissolved BORIS KASAKOFFdissolved B PEALATdissolved BRIGITTE MARIE BIRRAUXdissolved CECILLE BELMONdissolved CENTRE DE SELECTIONS INTERNATIONALESdissolved C HORRENTdissolved CHRISTIAN MARCEL BAYETdissolved COLETTE GUILLOTdissolved CRISTAL OPTICALdissolved DOMAINE DE LA JANSONNEdissolved EEVdissolved ELIE GEORGES SERORdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100