DOSSIERS / IMMOFI-MALARTIC
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Company dossier

IMMOFI-MALARTIC

FRANCE · COMPANY · INCORPORATED 1996-10-22
KYBE ID: FR-409437373 · 409437373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOFI-MALARTIC
fr_insee
409437373
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dissolved
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Simplified joint-stock company (SAS)
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1996-10-22
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85 RUE DU REMPART SAINT CLAUDE, 17000 LA ROCHELLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN GERARD GUEMASDirecteur général délégué—France registry
JEAN-PIERRE LEON GUEMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100