DOSSIERS / IMMOGIB
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Company dossier

IMMOGIB

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450665922 · 450665922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOGIB
fr_insee
450665922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-30
fr_insee
14 RUE RAVON, 92340 BOURG-LA-REINE
fr_insee
68.20A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA MALCHIODIDirecteur—France registry
CHARLENE GIBONDirigeant—France registry
PASCAL GIBONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOGIVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100