DOSSIERS / IMMOTRANS
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Company dossier

IMMOTRANS

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-333600625 · 333600625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOTRANS
fr_insee
333600625
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-25
fr_insee
192 AV THIERS, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
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€303,226
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
OMEGA XXVIIactiveOMEGA XXVIIIactiveXPO CONTROL TOWER SOLUTIONSdissolvedXPO DISTRIBUTION EUROPE FRANCEactiveXPO DISTRIBUTION FRANCEactiveXPO FORMATION FRANCEactiveXPO GLOBAL FORWARDING FRANCEactiveXPO GLOBAL FORWARDING INTERNATIONALactiveXPO IT EUROPEactiveXPO KEY PL EUROPEactiveXPO LAST MILE FRANCEactiveXPO LOGISTICSactiveXPO LOGISTICS CENTRE FRANCEactiveXPO LOGISTICS CHAMPAGNE FRANCEactiveXPO LOGISTICS EST FRANCEactiveXPO LOGISTICS EUROPEactiveXPO LOGISTICS ILE DE FRANCEactiveXPO LOGISTICS NORD FRANCEactiveXPO LOGISTICS OUEST FRANCEactiveXPO LOGISTICS RHONE-ALPES FRANCEactive

+15 more

People with significant control

2 people
NameRoleFromSource
BRUNO KLOECKNERPrésident—France registry
GEOFFROY GILLES SIMON MARIE DE MAUPEOU D'ABLEIGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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