DOSSIERS / SARL IMMOCONSEIL
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Partnership dossier

SARL IMMOCONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 2000-08-16
KYBE ID: FR-432546927 · 432546927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL IMMOCONSEIL
fr_insee
432546927
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-08-16
fr_insee
88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT
fr_insee
68.31Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

53 people
NameRoleFromSource
ALAIN MARIE BERNARD AUGUSTE BOURDINDirigeant—France registry
BFONCIER SARLDirigeant—France registry
ERIC RENE JOSEPH AUGUSTE BOURDINDirigeant—France registry
JEAN MOULINDirigeant—France registry
NICOLAS PAUL LUCIEN AUGUSTE BOURDINDirigeant—France registry
SARL M BEAUJEUDirigeant—France registry
SCI ALBERT 1ERDirigeant—France registry
SCI AltareDirigeant—France registry
SCI BASENTDirigeant—France registry
SCI BEAUCHYDirigeant—France registry
SCI BERCECURIEDirigeant—France registry
SCI BERCENCORTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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