DOSSIERS / DATA IMMO
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DATA IMMO

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424787208 · 424787208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA IMMO
fr_insee
424787208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-25
fr_insee
18 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMO IDFOactiveDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedJEAN ANDRE STEVENINactiveKARIMA LADJEROUDdissolvedKHADIJA BENBANIactiveKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 20 RUE DES GRANDS AUGUSTINSdissolvedSCI 6 R DEMARQUAYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LE GALLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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