DOSSIERS / INVESTIMMOBILIER
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Company dossier

INVESTIMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-477956346 · 477956346 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVESTIMMOBILIER
fr_insee
477956346
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dissolved
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Civil company
fr_insee
2004-07-28
fr_insee
2018-06-06
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RUE DES MOUSSERONS, PARC D'ACTIVITES DE POLARIS, 85110 CHANTONNAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY MICHEL ELIE BOUANCHEAUAdministrateur—France registry
LAURENCE GIRARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETB IMMOBILIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENCE GIRARD (officer) matches PEP Laurence Girard — Q66501348. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off