DOSSIERS / IMMO INVEST 44
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IMMO INVEST 44

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477790430 · 477790430 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO INVEST 44
fr_insee
477790430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
11 RUE MAUVOISINS, 44200 NANTES
fr_insee
68.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MME GARRETdissolvedBEATRICE VANDEVILLEdissolvedBENOIT TRAVERSactiveBRUNO JACQUES GUY ROCHETEAUdissolvedBS RENOV'dissolvedCLISS'109dissolvedCLISS'RENOVdissolvedELA CONSULTINGdissolvedELIANE PETEdissolvedERWAN PIRIOUactiveGESTIMMO CAPITAL PARTNERSdissolvedGWENDOLINE AUGEactiveHELIOS GABORYdissolvedINDIVISION PLUME ET COUETactiveLUCIE MARIE HELENE ROSE BEAUFRETONdissolvedMAXENCE JEVSOVARdissolvedMELISSA ELISABETH FRANCOISE ANGELE AUGEREAUactive[ND]activeSAINT JACQUESdissolvedSCCV VILLA MARIONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ISABELLE SOPHIE LUCAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100