DOSSIERS / IMMO-VOLK
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Company dossier

IMMO-VOLK

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: 969500VF640EM1O2Y580 · 533945846 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO-VOLK
gleif
533945846
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dissolved
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Civil company
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2011-08-01
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1 BD JEAN ROUYER, ZA DU CORMIER, 49300 CHOLET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SOFIBENMembre du directoire—France registry
SOFICHRISMembre du directoire—France registry
SOFICOLMembre du directoire—France registry
SOFIJEANMembre du directoire—France registry
SOFILIOMembre du directoire—France registry
BENEDICTE MARIE-CLAUDE ROUYERPrésident—France registry
CHRISTOPHE DOMINIQUE ROUYERPrésident—France registry
LIONEL ROUYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100