DOSSIERS / CONGRES IMMO
← SearchExport PDF
Company dossier

CONGRES IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984784850 · 984784850 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONGRES IMMO
fr_insee
984784850
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-23
fr_insee
11 RUE du Congrès, 06000 Nice
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

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
Jacqueline Yvette KLEBERDirecteur—France registry
Cécile Brigitte Cathy KLEBERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CONGRES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100