DOSSIERS / IMMOGI
← SearchExport PDF
Company dossier

IMMOGI

FRANCE · COMPANY · INCORPORATED 1993-08-12
KYBE ID: FR-392134557 · 392134557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
IMMOGI
fr_insee
392134557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-12
fr_insee
21 RUE DE ROME, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BRUSCHET AUTOMOBILES SAShared officer / director · 5 share thisSCI IMMOBILIERE MARTINET, SCTE EN LIQUIDATIONShared officer / director · 5 share thisMARTINET SARUGGIA ISABELLEShared officer / director · 5 share thisZAWADA MARTINETShared officer / director · 5 share thisIDRE 2Shared officer / director · 12 share thisETABLISSEMENTS CADOUX SARLShared officer / director · 12 share thisEFWMShared officer / director · 12 share thisSOFREGAShared officer / director · 12 share thisPALMA REAL ESTATEShared officer / director · 12 share thisIDRE 4Shared officer / director · 12 share thisMARTINET FREDERICShared officer / director · 12 share thisIDRE 3Shared officer / director · 12 share thisFMAUShared officer / director · 12 share thisACTULLIGENCEShared officer / director · 12 share thisIDRE 1Shared officer / director · 12 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
FREDERIC MARTINETDirecteur—France registry
CECILE JANINE JourdanDirigeant—France registry
ISABELLE MARTINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100