DOSSIERS / IMMOBILIERE SALTIEL
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IMMOBILIERE SALTIEL

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452761943 · 452761943 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
IMMOBILIERE SALTIEL
fr_insee
452761943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
96 AV KLEBER, 75016 PARIS
fr_insee
68.20A
fr_insee
€3,812
fr_insee

Companies at this address

27 total
96 AVENUE KLEBERdissolvedABC VENTUREdissolvedAIME BENGUIdissolvedASTRID DU LAU D'ALLEMANSactiveAUGUSTO ET FRERESdissolvedAUGUSTO & FRERESdissolvedDAVID DIDIER MEDIONIdissolvedDE ROSNAY ARNAUD LOUIS GAETAN FROMETdissolvedETOILE KLEBERdissolvedJP SALTIELdissolvedKLEBER 96 C.L.S.H.dissolvedLILIANE MARIE YVONNE ACHILLE FOULDdissolvedMARIE-CHRISTINE GRIMAdissolvedMPBC CONSEILdissolved[ND]active[ND]dissolved[ND]activeNELSON ANTONIO PEREIRA AUGUSTOdissolvedPESOdissolvedSAS SALTIELdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
VILLIERS GAMBETTAShared officer / director · 10 share thisSCI ALEXANDREShared officer / director · 10 share thisIMMOBILIERE JEANShared officer / director · 10 share thisSCI PRALINEShared officer / director · 10 share thisSCI LIMOGESTShared officer / director · 10 share thisSCI LOUISShared officer / director · 10 share thisSCI JEROMEShared officer / director · 10 share thisELOGEShared officer / director · 10 share thisJP SALTIELShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE SALTIELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE JEAN · dissolved · name-sim 0.48) — 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