DOSSIERS / INICEA IMMO AUXERRE
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Company dossier

INICEA IMMO AUXERRE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: 9695002NGMSUYMC0W248 · 829187509 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INICEA IMMO AUXERRE
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829187509
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dissolved
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Limited liability company (SARL)
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2017-04-24
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ZONE INDUSTRIELLE, 25870 DEVECEY
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68.20B
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€3,701,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABILONEdissolvedACCUEIL MEUNIERESdissolvedAMIROdissolvedATRIAactiveAUGUSTE GAL GESTIONdissolvedBROCARD ROUX ET COMPAGNIEactiveCOMPAGNIE FONCIERE VERMEILLEdissolvedFINAGESTdissolvedGROUPE INNOTECH EUROPEdissolvedIMMOBILIERE DES ROSESdissolvedIMMOBILIERE DES VALLEESdissolvedINICEA FONCIERE 1dissolvedINICEA IMMO BORDEAUXdissolvedINICEA IMMO EPINALdissolvedINICEA IMMO HOLDINGdissolvedINICEA IMMO SAINT-AVOLDdissolvedINICEA IMMO SAINT-BRIEUCdissolvedJOHN ISAAC REPRESENTE FISCALEMENTactiveKORIAN BRUNEdissolvedKORIAN JARDINS D'HUGOactive

+59 more

People with significant control

1 people
NameRoleFromSource
FREDERIC VINCENT DUROUSSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100