DOSSIERS / IMMOPAUL
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Company dossier

IMMOPAUL

FRANCE · COMPANY · INCORPORATED 1994-12-13
KYBE ID: FR-399172220 · 399172220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOPAUL
fr_insee
399172220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-13
fr_insee
4 RUE DES RENAUDES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLAUDE TAVERNIERdissolvedELODYSSEE CONSULTINGdissolvedETHNYactiveFRANCOIS GAUTIERactiveFREDERICK MENEGUZdissolvedGESTION BATIMENTS ET PATRIMOINESdissolvedGLUIRAS GABRIEL GROUPEdissolvedIMMOMARCdissolvedJAMNIMdissolvedKAREN SANDRA WILLMSactiveLA COOPERATIVE DE CROISSANCEdissolvedLGA PRODUCTIONdissolvedMY PLEASURE SERVICESdissolved[ND]dissolvedNIMAJdissolvedPHILIPPE BERTEAUDactivePROTEC SECURITY SARLactiveR AGUDOdissolvedSCDF CHATON LIECHTARZactiveSCI CHASYLAURdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MARC MAZOTDirigeant—France registry
SCI FERME DE PONTENACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100