DOSSIERS / IMMOCAP
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Company dossier

IMMOCAP

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453720054 · 453720054 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMOCAP
fr_insee
453720054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-17
fr_insee
2024-10-16
fr_insee
38 AV PHILIPPE LEBON, PALAIS BEAUSEJOUR, 83000 TOULON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RAOULDirigeant—France registry
KATIA STARINSKYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off