DOSSIERS / IMMONI
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Company dossier

IMMONI

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480407683 · 480407683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMONI
fr_insee
480407683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-17
fr_insee
63 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Anaelle Margot MONTERETactiveANGLAIS @ CHARTRESactiveANNE-CECILE PAULE SYLVAINE HUBERTactiveCAROLINE PETILLONactiveCENTRE EXPERTISES CONTROLE AUTOMOBILESactiveDANIEL JACQUES ET PAUL NICOLLEdissolvedFRANCE NICOLLEdissolvedGERARD PAUL ABEL NICOLLEdissolvedIMMONI 2activeMICHELINE DE LA ROCHEdissolvedMICHELINE PATRICE NICOLLEdissolvedMICHEL PETITdissolved[ND]activeNICOLLE & PARTENAIRESactivePATRICE ROBERT NICOLLEdissolvedSCI DU 63 AVENUE MARECHAL MAUNOURYactiveSERVICE FRANCE CONSEILdissolved

People with significant control

3 people
NameRoleFromSource
FRANCE NICOLLEDirecteur—France registry
GERARD NICOLLEDirecteur—France registry
PATRICE NICOLLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100