DOSSIERS / IMMOKA 2
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Company dossier

IMMOKA 2

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-389159229 · 389159229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOKA 2
fr_insee
389159229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-06
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25 RUE GEN ALLARD, 83990 SAINT TROPEZ
fr_insee
68.20A
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€95,281
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD ARTHUR KEKLIKIANDirecteur—France registry
DELPHINE MARIE HERMINE KEKLIKIANMembre du directoire—France registry
ERIC HAROUTIOUN BOTELLAMembre du directoire—France registry
MATTHIEU JACQUES MARIO KEVORK KEKLIKIANMembre du directoire—France registry
SCI IMMOKAMembre du directoire—France registry
STEPHANIE LUCIE ELISE ANOUCHE KEKLIKIANMembre du directoire—France registry
VERONIQUE BOTELLAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOKA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100