DOSSIERS / IMMO PLUS
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Company dossier

IMMO PLUS

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: 969500H9XSL3FS69IZ85 · 894710953 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO PLUS
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894710953
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dissolved
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Real-estate civil company (SCI)
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2021-03-03
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6 RUE ROCHEBRUNE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID OhayonDirigeant—France registry
FINANCIERE B.O.Dirigeant—France registry
LAURENT OhayonDirigeant—France registry
BENJAMIN OhayonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100