DOSSIERS / IMMO 530
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Company dossier

IMMO 530

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479477341 · 479477341 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
IMMO 530
fr_insee
479477341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
2022-09-08
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RTE DE NIMES, KM 3, 30510 GENERAC
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT JOACHIM JOSEPH AMARGERDirigeantFrance registry
BERTHAUD HOLDING FINANCES BHFDirigeantFrance registry
STEPHANE ANDRE HALIM HELAIEMDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off