DOSSIERS / IMMO TOP
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Company dossier

IMMO TOP

FRANCE · COMPANY · INCORPORATED 1997-02-21
KYBE ID: FR-411424948 · 411424948 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
IMMO TOP
fr_insee
411424948
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-21
fr_insee
18 TRA BEAUSEJOUR, 06400 CANNES
fr_insee
55.10Z
fr_insee

Companies at this address

20 total
ARTHUR PactiveAVP GESTIONdissolvedCANNES BEAUSEJOURactiveCOTEAU FLEURI IMMOBILIERactiveDENIS PIERRE HENRI LEFRANCdissolvedDOUBLE CINQactiveGESTION IMMOBILIERE DU SUDactiveHOTELIERE DU SUDactiveHOTELIERE MEDITERRANEENNEdissolvedIMMOBILIERE AZUREENNEactiveLES GRENADINESdissolvedLoussaper VARTANdissolvedMONT DES FLEURS IMMOBILIERactiveREMY ROBERT ALBERT COLLIERdissolvedRESIDENCE HOTELIERE BEL AIRactiveSCI BEL AIRdissolvedSEM 3dissolvedS J D G IMMOBILIERdissolvedSOCIETE DES MAURES ET DE L'ESTEREL IMMOBILIERactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-02-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100