DOSSIERS / IMMOREMPART
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Company dossier

IMMOREMPART

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-417884129 · 417884129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOREMPART
fr_insee
417884129
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-10
fr_insee
40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
€13,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION HABITATactiveALPHA REMPARTdissolvedBERNARD LAMOUROUXactiveCABINET CLAUDE SANCHEZactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedCRDSdissolvedDECSA MARINEactiveGERONIMO INVESTISSEMENTSactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GERALDINE SANCHEZDirigeant—France registry
Claude SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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