DOSSIERS / SA IMOCLAIR
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Company dossier

SA IMOCLAIR

FRANCE · COMPANY · INCORPORATED 1977-06-07
KYBE ID: FR-301394656 · 301394656 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SA IMOCLAIR
fr_insee
301394656
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1977-06-07
fr_insee
31 RUE BOISSY D'ANGLAS, 75008 PARIS 8
fr_insee
70.3A
fr_insee
€312,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSURLUXEdissolvedBAITAdissolvedBESSAN GRUSON ASSURANCESdissolvedCODECOdissolvedCONSORTIUM PATRIMONIAL PARISIENdissolvedESPACE FONCIERdissolvedGROUPE CONCILIOdissolvedGSA-BESSAN PREVOYANCE PATRIMOINEdissolvedGSIdissolvedIMMEDIAactiveJ.F.R. CONCEPTactiveLUPERCUSactiveODETTE HARACHOUSEdissolvedPACARdissolvedPATRIMOINE PRIVE CONSEILSdissolvedRAYMOND DUCREYdissolvedSARL PARIMOactiveSCI DES PINSdissolvedSNC D AMENAGEMENT DE MANBOSdissolvedSNC LES SALINSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERNARD COUSTENOBLEDirecteur général—France registry
JACQUES COHENDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

8 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif