DOSSIERS / IMMOCHAR
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Company dossier

IMMOCHAR

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480569243 · 480569243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCHAR
fr_insee
480569243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-26
fr_insee
31 RUE DES ABONDANCES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B-C.E. EXPERTISES ET CONSEILS IMMOBILIERSdissolvedADRIEN BERTRANDdissolvedATPdissolvedBADIN - AGHASSIactiveBOITEUX SARLdissolvedBOOYOOactiveCHARPENTIERdissolvedChloé LachmanyactiveDELPHINE AMARdissolvedELISABETH MORARDactiveELODIE BIESSYactiveFLORIAN JACQUES RAYMOND POIRSONdissolvedGARY ACHACHEdissolvedGILLES WALLARTdissolvedINDIVISION NICOLASactiveJEAN GUETTA CONSEILdissolvedJEAN-PHILIPPE SONNATIdissolvedKALOSINY CONSEILdissolvedLAURENT VINCENT BEAUFILSdissolvedMARC ROZENBAUMdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
LAURENT CHARPENTIERAdministrateur—France registry
FRANCOISE LE BAILDirecteur—France registry
CHARPENTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100