DOSSIERS / IMMOLOU
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Company dossier

IMMOLOU

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442977757 · 442977757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOLOU
fr_insee
442977757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-29
fr_insee
104 RUE FRANCOIS MIMAULT, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€297,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE MARIE BERTUCCIMembre du directoire—France registry
DIDIER RENE BERTUCCIMembre du directoire—France registry
HOLDIMMOMembre du directoire—France registry
GARIMOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOLIB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100