DOSSIERS / IMMOCAB
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Company dossier

IMMOCAB

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441558079 · 441558079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMMOCAB
fr_insee
441558079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-10
fr_insee
RUE RENE PANHARD, ZAC DE LA ROUGE MARE, 27000 EVREUX
fr_insee
68.20B
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€980
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AUTO 76Shared officer / director · 3 share thisFINANCABShared officer / director · 3 share thisSCI LE VIEUX LOGISShared officer / director · 4 share thisSCI LANGUEDOCShared registered address · 4 share thisBMS EVREUXShared registered address · 4 share thisFINANCABShared registered address · 4 share thisSCI MATHELOShared officer / director · 6 share thisSCI LANGUEDOCShared officer / director · 6 share thisBMS LE HAVREShared officer / director · 6 share thisA J INVESTShared officer / director · 6 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

3 people
NameRoleFromSource
ANTOINE LUCIEN LOUIS MENNETRIERDirecteur—France registry
CLAUDINE MARIE LAURE PRIEURDirecteur—France registry
GERARD HENRI GASTON JACQUES MENNETRIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100