DOSSIERS / HOLDIMMO
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Company dossier

HOLDIMMO

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442722500 · 442722500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIMMO
fr_insee
442722500
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-09
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104 RUE FRANCOIS MIMAULT, 83300 DRAGUIGNAN
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE ELIANE DOMBRYDirigeant—France registry
DIDIER RENE BERTUCCIDirigeant—France registry
GARIMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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