DOSSIERS / CERGY G1 LINANDES
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Company dossier

CERGY G1 LINANDES

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985142553 · 985142553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERGY G1 LINANDES
fr_insee
985142553
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-03-01
fr_insee
12 AV André Malraux, 92300 Levallois-Perret
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

4 people
NameRoleFromSource
CREDIT AGRICOLE IMMOBILIER PROMOTIONDirecteur—France registry
SARL B6Membre du directoire—France registry
SPIRIT PROMOTIONMembre du directoire—France registry
SPIRIT IMMOBILIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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