DOSSIERS / IMMOBILIERE NEAN
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Company dossier

IMMOBILIERE NEAN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443957022 · 443957022 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMMOBILIERE NEAN
fr_insee
443957022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
76 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20B
fr_insee
€77
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES ANIZONdissolvedALEXIS LACAZEdissolvedANDRE GORCEdissolvedANNE-CHRISTINE BENOITactiveASMA KHAWATMIactiveAU P'TIT GORGEONdissolvedCHRISTOPHE COMMENGESactiveCIE COMMERCIALE COORDINATION CONSTRUCTIOdissolvedCOLETTE RAYNALdissolvedCOMPAGNIE DE LA BOURSEdissolvedCOMPAGNIE FONCIERE ARGONNEdissolvedEXTERNE MARKETINGdissolvedFERNANDE DEFAUTdissolvedFIRST A.C.T. - ASSOC CREATIVE DE THEATREactiveFRANCOISE REGINE BULTELdissolvedGROUPEMENT EDITEURS SERVICES EN LIGNEactiveHAROLDdissolvedHERVE PIQUETdissolvedJACQUELINE PREVOSTactiveJOSEPH BELAISCHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROLANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE LAND · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL ROLAND (officer) matches PEP Roland Michel — Q66500721. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100