DOSSIERS / IMMOLAND
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Company dossier

IMMOLAND

FRANCE · COMPANY · INCORPORATED 1988-07-04
KYBE ID: FR-345273643 · 345273643 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOLAND
fr_insee
345273643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-04
fr_insee
18 RUE DE L'EAU BLANCHE, 29200 BREST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BEL AIRactiveGOELOdissolvedGOHELEVEdissolvedGUERINIEREactiveIMMOZEDdissolvedLA RIGOURDIEREdissolvedSAINT EXUPERYdissolvedSCI AMPEREdissolvedSCI ARAGOdissolvedSCI AR MENdissolvedSCI BALANANTdissolvedSCI BARNARDdissolvedSCI BECHEREAUdissolvedSCI BEL AIRdissolvedSCI CEZANNEdissolvedSCI CHARCOTdissolvedSCI COLBERTdissolvedSCI CREACHdissolvedSCI DE KERANROUEdissolvedSCI DE LANN VELINdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
GARCHINEMembre du directoire—France registry
FRANCOIS XAVIER PICARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMMOLAND · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100