DOSSIERS / INVESTIMMO INVESTISSEMENT IMMOBILIERS
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Partnership dossier

INVESTIMMO INVESTISSEMENT IMMOBILIERS

FRANCE · PARTNERSHIP · INCORPORATED 1977-04-28
KYBE ID: FR-309565182 · 309565182 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVESTIMMO INVESTISSEMENT IMMOBILIERS
fr_insee
309565182
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-04-28
fr_insee
1991-12-31
fr_insee
4 AV GEORGES CLEMENCEAU, 43000 LE PUY-EN-VELAY
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 I 43dissolvedANDRE BERGERactiveARTS & ANTIQUITES SARLdissolvedASSOC EMPLOIS FAMILIAUX VIVRE CHEZ SOIdissolvedASSOCIATION CHALLENGEdissolvedCHALLENGEdissolvedDIT ROGER JEAN FRANCOIS MARCONdissolvedHARDY IMMOBILIER ET CIEdissolvedHELENE ROUPONactiveI P I SNCdissolvedJEAN DURANDdissolvedJEAN LOUIS CHOMETONdissolvedMARTINE MARIE PIERRE JAMONdissolvedMESTRE RENE ET RENEEdissolvedMICHEL BONINdissolvedMURIEL MIREILLE ARNAUDdissolved[ND]dissolvedSARL CHRIS'TEL ALESdissolvedSCDF PEGHAIRE RICHARDdissolvedSCI LES ANGESdissolved

+10 more

People with significant control

9 people
NameRoleFromSource
A. HARDY GESTION PROMOTIONDirigeant—France registry
CHRIS'TEL ALESDirigeant—France registry
CHRIS'TEL CAVAILLONDirigeant—France registry
CONSTRUCTION GENERALE DU SUD ESTDirigeant—France registry
HARDY ARCHITECTURE ET TECHNIQUEDirigeant—France registry
HARDY IMMOBILIERDirigeant—France registry
HERMACADirigeant—France registry
JEAN LUC JULIENDirigeant—France registry
MAURICE AMBROISE JOSEPH VALENTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LUC JULIEN (officer) matches PEP Jean-Luc Julien — Q66501019. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off