DOSSIERS / IMMORDING
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Company dossier

IMMORDING

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-419643606 · 419643606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMMORDING
fr_insee
419643606
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dissolved
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Real-estate civil company (SCI)
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1998-07-13
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49 AV CLOT BEY, IMM CHINON LA CADENELLE, 13008 MARSEILLE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI LE LOGIS DU LUBERONShared officer / director · 2 share thisCITEShared officer / director · 3 share thisSCI BEL AVENIRShared officer / director · 3 share thisFUVEAU EXPANSIONShared officer / director · 6 share thisSCI SARAHShared officer / director · 6 share thisS.C.C.V. 2 TRAVERSE CAS 13004 MARSEILLEShared officer / director · 6 share thisS.C.C.V. VILLA DES AUFFESShared officer / director · 6 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

7 people
NameRoleFromSource
RINA IMMORDINODirecteur—France registry
ANGELE IMMORDINOMembre du directoire—France registry
LIONEL MARC OLIVIER ANASTASIOMembre du directoire—France registry
LYDIE IMMORDINOMembre du directoire—France registry
PATRICIA RITA IMMORDINOMembre du directoire—France registry
SANDRA ELVIRE ANNE ANASTASIOMembre du directoire—France registry
YVES LOUIS XAVIER ANASTASIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100