DOSSIERS / IMMOBILIERE INVESTISMENT SOARES & SOARES
← SearchExport PDF
Company dossier

IMMOBILIERE INVESTISMENT SOARES & SOARES

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433850567 · 433850567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE INVESTISMENT SOARES & SOARES
fr_insee
433850567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-14
fr_insee
36 AV DU 11 NOVEMBRE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.31Z
fr_insee
€2,287
fr_insee

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI HASAShared registered address · 3 share thisFRIGORIFICO ITUIUTABA LTDAShared officer / director · 11 share thisCONCREHOME CONSTRUTORA LTDAShared officer / director · 11 share thisLIGA ESPORTIVA DOURADENSE DE AMADORESShared officer / director · 11 share thisBS AMENAGEMENT DECORATIONShared officer / director · 11 share thisEXCELLENCY CHAUFFEURShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share thisDONA LICOR ACESSORIOS BIJOUX LTDAShared officer / director · 11 share thisSOARES ANIBAL ET FILSShared officer / director · 11 share thisETABLISSEMENTS MESSA ET COMPAGNIEShared officer / director · 11 share thisUBIRATAN ESPORTE CLUBEShared 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

1 people
NameRoleFromSource
JOAQUIM SOARESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100