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Company dossier

INVESTIMMO 1

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422971341 · 422971341 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVESTIMMO 1

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Registration422971341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-05-12

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Registered address177 RUE Jean-Baptiste Charcot, 92400 Courbevoie

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASNIERES - INVESTdissolved ASS CULTUELLE EGLISE PROTESTANTE METHODIactive BTP SCHOOLactive CALA ROSSA 87dissolved GESTION ET PATRIMOINEactive INVESTIMMO 2dissolved LAURATHOMdissolved MARTINELLEdissolved PASCAL ARNAUD CLAVERIEdissolved PATRIMOINE ET INVESTISSEMENTS IMMOBILIERSdissolved ROLAND SAUVENAYdissolved SCI 95 INVESTdissolved SCI GARCHES - INVESTdissolved THOMAS CLAVERIEdissolved

People with significant control

3 people

Name	Role	From	Source
MERLIMMO SA	Dirigeant	—	France registry
CHRISTINE Chastagner	Membre du directoire	—	France registry
Thomas CLAVERIE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMMO 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100