KYBE — See who's really behind any company

Company dossier

IMMO 1ER

FRANCE · COMPANY · INCORPORATED 1999-08-11
KYBE ID: FR-423917806 · 423917806 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIMMO 1ER

fr_insee

Registration423917806

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-08-11

fr_insee

Dissolved2022-03-08

fr_insee

Registered address214 RUE DE MEAUX, 93410 VAUJOURS

fr_insee

Industry68.31Z

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIPOLE 3dissolved AUDREY MICHELE MARCOSdissolved CABINET ALIXdissolved CALLAYdissolved CALLAYdissolved CDOactive COT EPILE COTE FACEdissolved DANIC FORMEactive E.G.Rdissolved EURL ECHELLES PARIS NORDdissolved EVELYNE LIKUMBA MAHAPIactive HOTHMANE DAIFdissolved JEAN YVES TRENNECdissolved JESSICA RAINGARDactive JESSIE MARIE ANAIS ARENSMAdissolved JULIEN JIMMY THOMASdissolved LE THEILdissolved MEDIASLIFEdissolved [ND]dissolved [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
VALERIE THORREE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 1ER CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-03-08Dissolved / struck off