DOSSIERS / IMMOBAT 03
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Company dossier

IMMOBAT 03

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450741236 · 450741236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBAT 03
fr_insee
450741236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-20
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€3,740,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
SELARL HIROUAdministrateur—France registry
ANDRE HENRI BERNARD LADEVEZEDirigeant—France registry
LES BATISSEURS DE BOURBONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100