DOSSIERS / IMMOFRANCE
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Company dossier

IMMOFRANCE

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342000197 · 342000197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMMOFRANCE
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342000197
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dissolved
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Civil company
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1987-08-17
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74 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
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68.20B
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
PALACIOShared officer / director · 4 share thisSCI WPIShared officer / director · 4 share thisAPPELIMMOShared officer / director · 4 share thisSAVE ADMINISTRADORA DE BENS LTDAShared officer / director · 5 share thisLUSOVALShared officer / director · 5 share thisDUNANT S.A.S.Shared officer / director · 5 share thisTRANSPORTS R. PIERRE ET BOUCQ REUNISShared officer / director · 5 share thisINFANTEShared officer / director · 8 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 8 share thisSCI DU 34 AV PAUL VAILLANT COUTURIERShared officer / director · 8 share thisALI - IMMO INVESTMENTSShared officer / director · 8 share thisIMMOPORTShared officer / director · 8 share thisHALLES DE SOISYShared officer / director · 8 share thisALIMENTARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELESTINO SERRA DA SILVADirecteur—France registry
MARIA DE LURDES TEIXEIRA DA SILVADirigeant—France registry
PETULA SOUSA SANTOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100