DOSSIERS / IMMOSA
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Company dossier

IMMOSA

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453343873 · 453343873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMOSA
fr_insee
453343873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-27
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

Connections

9 links
Shared operator — likely the same administrator
J.C.J.EShared officer / director · 10 share thisSCI TROIS COURONNES DE LA REINEShared officer / director · 10 share thisCGM CONSULTShared officer / director · 10 share thisCGM ENERGIESShared officer / director · 10 share thisSCI LES BARONNIESShared officer / director · 10 share thisLS VALShared officer / director · 10 share thisSCI DU 1 RUE HELENE VAGLIANOShared officer / director · 10 share thisSCI LES ECRINSShared officer / director · 10 share thisLMS IMMOBILIERShared 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

6 people
NameRoleFromSource
JEAN MICHEL SALVADORDirecteur—France registry
BARBARA GRAHAMDirigeant—France registry
JEREMY SALVADORDirigeant—France registry
MICHAEL SALVADORDirigeant—France registry
RACHEL SALVADORDirigeant—France registry
SISALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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