DOSSIERS / IMMOCECA
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Company dossier

IMMOCECA

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429239106 · 429239106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IMMOCECA
fr_insee
429239106
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-03
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€7,700
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2Adissolved

+48 more

Connections

10 links
Shared operator — likely the same administrator
DES LYS 83Shared officer / director · 11 share thisTRAVERTIN IMPORTShared officer / director · 11 share thisCHRISTIAN ARNOUXShared officer / director · 11 share thisSC ARNOUX BIALECKIShared officer / director · 11 share thisNOVA HOMEShared officer / director · 11 share thisSAFER WORLD GROUP - TRAINING ACADEMY SWG-TAShared officer / director · 11 share thisDES DUCSShared officer / director · 11 share thisCUMA FROID 1200 METRESShared officer / director · 11 share thisSCI DES LYS IXShared officer / director · 11 share this67 CA CONSEILShared officer / director · 11 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

2 people
NameRoleFromSource
Jean-Cédric Christian Marie Bernard ARNOUXDirecteur général délégué—France registry
CHRISTIAN ARNOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100