DOSSIERS / IMMO_FINANCE DE L'EST
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Company dossier

IMMO_FINANCE DE L'EST

FRANCE · COMPANY · INCORPORATED 1991-01-09
KYBE ID: FR-380858621 · 380858621 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMMO_FINANCE DE L'EST
fr_insee
380858621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-09
fr_insee
1991-01-09
fr_insee
RUE DE LA LIBERATION, 77220 TOURNAN-EN-BRIE
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRICOTOURdissolvedELISABETH FRANCOISE DERLINdissolvedFIGATOURdissolvedGRANDE PHARMACIE NOUVELLEdissolvedGRANDE PHARMACIE NOUVELLEdissolvedIMMOBILIERE DE L ORMOISdissolvedJEAN-LOUIS MASSEdissolvedJOCELYNE BROCHETdissolvedLA CLEF DE SOLdissolvedLES MARMOUSETSdissolvedMARGUERITE CLAUDINE LUMBROSOdissolvedMARK HYPERactiveMICHEL HEAUMONdissolvedMIRYAM NOURMAMOD SAKOURdissolvedMTVactivePHARMACIE EPIONE DE TOURNANactivePROP AUTO 77dissolvedROYAL IMMOBILIERdissolvedSAFLASHdissolvedSCI DE L'ORMOISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off