DOSSIERS / IMMOINVEST
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IMMOINVEST

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409411469 · 409411469 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMOINVEST
fr_insee
409411469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-16
fr_insee
2023-10-24
fr_insee
100 RUE DE L AGRICULTURE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€79,273
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-409411469/network.

People with significant control

3 people
NameRoleFromSource
LEONILDE GONCALVES DE OLIVEIRAAdministrateurFrance registry
ARLINDO DOS SANTOS GAMEIRODirigeantFrance registry
DOS SANTOS DAMIENPrésidentFrance 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

Insolvency timeline

1 events
Dissolved / struck off