DOSSIERS / IMM-INVESTIS
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Company dossier

IMM-INVESTIS

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438334849 · 438334849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
IMM-INVESTIS
fr_insee
438334849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-25
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LA CONDAMINE, 26340 AUREL
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64.20Z
fr_insee
€600
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LA CONDAMINEShared officer / director · 4 share thisSCI JULIEShared officer / director · 4 share thisL'ETOILEShared officer / director · 4 share thisVALENCE-LESSEPSShared registered address · 6 share thisSCI LA CONDAMINEShared registered address · 6 share thisLINA AUBERTShared registered address · 6 share this2 JEANShared registered address · 6 share thisSCI JULIEShared registered address · 6 share thisCUMA DU CHARDONNAYShared officer / director · 10 share thisVALENCE-LESSEPSShared officer / director · 10 share thisLAYEShared officer / director · 10 share thisGFA LE CLOS DU CIELShared officer / director · 10 share thisACTAGILEShared officer / director · 10 share thisMARCEL JEAN-JACQUESShared officer / director · 10 share thisLE MORATShared officer / director · 10 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
DANIELE HUGUETTE CRÉPIATDirigeant—France registry
JEAN-JACQUES MARCELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100