DOSSIERS / CRETEIL GARE L'ECHAT
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Company dossier

CRETEIL GARE L'ECHAT

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-982620080 · 982620080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRETEIL GARE L'ECHAT
fr_insee
982620080
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-01-19
fr_insee
25 Allée VAUBAN CS 50068, 59562 LA MADELEINE CEDEX, 59110 La Madeleine
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIX DURANNE 2activeAIX ROUTE DE VALCROSdissolvedANTIBES AZURINEactiveBESSANCOURT GARE 1activeBRIGNOLES BLANCactiveCARRIERE LES ALLOUETTESactiveDEVILLE-LES-ROUEN AVENUE DE LA REPUBLIQUEactiveDOMAINE DE LA BORIEactiveDOMAINE DES CHENES VERTSdissolvedDOMAINE DU PARCdissolvedFOS CHEMIN DE PHIONactiveIVRY-SUR-SEINE PROMOTIONactiveLESTONAN SUDdissolvedLOCOSUDactiveLOMME RUE DU GRAND BUTactiveMARSEILLE ETIENNE MIEGEactiveMONTEVRAIN AVENUE DES FRENESactivePLAISIR RUE DE LA GAREactivePRIMOSUD PROGRAMMES VAR COTE D'AZURactiveRESSOURCES ET VALORISATIONactive

+28 more

People with significant control

4 people
NameRoleFromSource
NEXITY LOGEMENTMembre du directoire—France registry
SGP IMMOBILIERMembre du directoire—France registry
NEXITY REGIONS 10Président—France registry
NEXITY REGIONS 4Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100