DOSSIERS / IMMOBILIERE COMMARIEU
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Company dossier

IMMOBILIERE COMMARIEU

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-411653470 · 411653470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IMMOBILIERE COMMARIEU
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411653470
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active
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Real-estate civil company (SCI)
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2012-03-19
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RTE de l'Aviation, 64000 Pau
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68.20B
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€228,674
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Connections

8 links
Shared operator — likely the same administrator
GROUPE ALVAREZShared registered address · 3 share thisAZ SERVICESShared registered address · 3 share thisSCI STEPHANE IMMOBILIERShared officer / director · 7 share thisSOC CIVILE LES MARRANSShared officer / director · 7 share thisALVADOMShared officer / director · 7 share thisSCI DE GUYENNEShared officer / director · 7 share thisMONT DE MARSAN VEHICULES INDUSTRIELSShared officer / director · 7 share thisSA DES ANCIENS ETS LABESQUE ET CIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOACHIM ALVAREZDirecteur—France registry
GROUPE ALVAREZMembre du directoire—France registry
BRUNO WILLIAM ALVAREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100