DOSSIERS / 238 IMMO
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Company dossier

238 IMMO

FRANCE · COMPANY · INCORPORATED 1987-08-07
KYBE ID: FR-341999522 · 341999522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
238 IMMO
fr_insee
341999522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-08-07
fr_insee
12 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 LdissolvedAF10activeALEXANDRE ANDRE LLERENAdissolvedALEXANDRE LLERENAactiveALEXANDRU MARIUS NEGOESCUdissolvedALVISA EDITIONS FRANCEactiveANDREAdissolvedANNE GEORGETdissolvedAPPMdissolvedARDENTEactiveA.R.I.A ALGORITHMIC RATING & INVESTMENT ANALYSISactiveASS FORMASIE LANGUES COURS FRANCAISactiveAYADI BOUGUERBAactiveBEHREND CENT DEGRES ARCHITECTURESdissolvedBIANCAactiveBIG BONBOdissolvedBIG SHORTdissolvedBRIARDE DE CONFECTIONdissolvedBRUNO DANTOdissolvedBUREAU MANCIULESCU ACMH & ASSOCIESdissolved

+88 more

People with significant control

5 people
NameRoleFromSource
HUBERT CohenMembre du directoire—France registry
JOHANNA CohenMembre du directoire—France registry
RACHEL OhayonMembre du directoire—France registry
TATIANA CohenMembre du directoire—France registry
GARI CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100