DOSSIERS / IMMOFI
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Company dossier

IMMOFI

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-442858312 · 442858312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOFI
fr_insee
442858312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-22
fr_insee
5 RUE DIETTERLIN, 67100 STRASBOURG
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
25 RUE BRULEEdissolved2C FINANCESdissolvedASSURANCES ET FINANCES EN ENTREPRISESdissolvedA.V.E. ASSURANCE VIE EN ENTREPRISEactiveC.A.M.P.dissolvedCGEFIdissolvedCOURTAGE D ASSURANCES DE L ENTREPRISEdissolvedCPMD IMMO BALAYEURSdissolvedCPMD IMMO BOUXWILLERdissolvedGEMATEdissolvedHC ASSURANCES ET FINANCESdissolvedJC IMMOdissolvedKC 05dissolvedMCM IMMOBILIERdissolvedMEINAU 13dissolvedNERIdissolvedPETITE COURSEdissolvedPETRUSdissolvedRUCAdissolvedSCI 13 POLYGONEdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
CONCETTO CANDIDOAdministrateur—France registry
FABIEN CLAUSSMembre du directoire—France registry
FRANCIS BERNABEMembre du directoire—France registry
MICHEL WEBERMembre du directoire—France registry
SAS BNIMembre du directoire—France registry
THIERRY MAETZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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