DOSSIERS / IMMOBATI 71
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Company dossier

IMMOBATI 71

FRANCE · COMPANY · INCORPORATED 1997-05-28
KYBE ID: FR-412208696 · 412208696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBATI 71
fr_insee
412208696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-28
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA DE CHARVAZdissolvedSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

People with significant control

1 people
NameRoleFromSource
CLAIRE JULLIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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