DOSSIERS / IMMOLOGNES
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Company dossier

IMMOLOGNES

FRANCE · COMPANY · INCORPORATED 1996-10-14
KYBE ID: FR-409378650 · 409378650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IMMOLOGNES
fr_insee
409378650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-14
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
fr_insee
€228,674
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOLOGNESfr_insee · 441346954 · dissolved

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE LAFONTAINEdissolvedFINANCIERE S.A.J.dissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedINVESTISUDdissolvedLA FINANCIERE TANGdissolvedSCI CHOISY-IVRYdissolvedSCI TARAdissolvedS.G.P. SOCIETE GOURMET PANTINdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

People with significant control

3 people
NameRoleFromSource
BOUNMY RattanavanDirecteur—France registry
SOPHIE RattanavanDirecteur—France registry
TANG FRERESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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