DOSSIERS / IMMO 3 INVESTISSEMENT
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Company dossier

IMMO 3 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429179260 · 429179260 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMO 3 INVESTISSEMENT
fr_insee
429179260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
2018-07-12
fr_insee
RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
fr_insee
68.20B
fr_insee
€31,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURBONAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIT'INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off