DOSSIERS / GROUPE IMMO A B P
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Company dossier

GROUPE IMMO A B P

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378702435 · 378702435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE IMMO A B P
fr_insee
378702435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-02
fr_insee
81 AV PASTEUR, 91330 YERRES
fr_insee
68.20A
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC CONSULTINGdissolvedAF. RENOV.dissolvedANTARESdissolvedANTONIO JOSE FELIX DA CLARAdissolvedBATI PROMOTIONactiveCARLOS ALBERTO PINTO FERNANDESdissolvedCATHERINE PORTEdissolvedCENTRAL FERMETURES RESINOVdissolvedCHRISLAINE YACHOdissolvedDALI SERVICESdissolvedDANIEL FOURNIER REPRESENTATIONdissolvedDISTRI ' PUBdissolvedEURO CLEANdissolvedEXCELFLUIDESdissolvedFARTEX BUSINESSdissolvedGENIN JEROMEdissolvedGESTION IMMOBILIERE & CONSULTINGdissolvedG.R.F.activeHAIR PLUS SARLdissolvedHILDLICEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BERNARD BAILLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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