DOSSIERS / SOC IMMO DE MATERIEL MODERNE
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Company dossier

SOC IMMO DE MATERIEL MODERNE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444070841 · 444070841 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

dissolved
SOC IMMO DE MATERIEL MODERNE
fr_insee
444070841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
18 RUE VOLNEY, 75002 PARIS
fr_insee
68.20B
fr_insee
€21,600
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE DEMMANEactiveANGESdissolvedANNE FRANCOISE PROFILIdissolvedART IMPEX SARLactiveBARTHELEMY FERNAND PIERAGGIactiveBLAISE THOMAS BADIENGUILAdissolvedBOOK A FLATdissolvedBOULOGNE GARROSactiveCABINET JOINERdissolvedCAMEOdissolvedCAMEO & CHEAdissolvedCARTUSMAactiveCHHANICHUMNIT CHEAdissolvedCHROMOZOUMactiveCIE NATIONALE EXPERTS IMMOBILIERSactiveCRISTAL GROUP HOLDINGdissolvedCTRE ETUDE CONCESSION MACHIN AGRIC TRACTdissolvedDOMUS GESTIONactiveECORNALIdissolvedELIE COHENdissolved

+53 more

Connections

49 links
Shared operator — likely the same administrator
MARTINIEREShared officer / director · 2 share thisSCI DURETShared officer / director · 2 share thisJACQUES LIMET SASShared officer / director · 2 share thisSCI RAYMONDEShared officer / director · 3 share thisCDCShared officer / director · 3 share thisSCI PASCALINEShared officer / director · 4 share thisMICINEShared officer / director · 4 share thisSCI DE LA SARSONNEShared officer / director · 6 share thisSCI DES DEUX PONTSShared officer / director · 6 share thisSCI VIBENCAShared officer / director · 6 share thisSCI GIPSYShared officer / director · 6 share thisEURL CABRIOLETShared officer / director · 6 share thisMECAGRI 19 ETS MOULINOT-FEYSSACShared officer / director · 6 share thisSCI ROSEShared officer / director · 6 share thisGAEC DES ROQUELLESShared 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.

Showing 15 of 49 — full graph via /v1/entities/FR-444070841/network.

People with significant control

22 people
NameRoleFromSource
ANNIE-JEANNE BouillouxDirigeant—France registry
CHANTAL BouillouxDirigeant—France registry
CHANTAL DuretDirigeant—France registry
CLAUDE DemaisonDirigeant—France registry
CLAUDE PrimaultDirigeant—France registry
ETABLISSEMENTS LOURIOU & CIEDirigeant—France registry
FRANCINE DuretDirigeant—France registry
FRANCOISE LefevreDirigeant—France registry
ISABELLE DeplaDirigeant—France registry
JEAN Le HirDirigeant—France registry
MARIE MADELEINE DelahoutreDirigeant—France registry
MICHEL FeyssacDirigeant—France registry
MICHEL LefevreDirigeant—France registry
MIREILLE DuretDirigeant—France registry
MONIQUE LefevreDirigeant—France registry
NICOLE LefevreDirigeant—France registry
NICOLLE GuyotDirigeant—France registry
ODETTE BouillouxDirigeant—France registry
ROLAND ColletDirigeant—France registry
VERONIQUE DeplaDirigeant—France registry
ANNIE DuretPrésident—France registry
GERARD PrimaultPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE Lefevre (officer) matches PEP Francoise Lefevre — Q66501326. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Lefevre (officer) matches PEP Michel Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100