DOSSIERS / IMMOSPACE
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Company dossier

IMMOSPACE

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482470143 · 482470143 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IMMOSPACE
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482470143
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dissolved
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Real-estate civil company (SCI)
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2005-05-23
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6 RUE DU SOLEIL LEVANT, 31500 TOULOUSE
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68.20B
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€2,160
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Connections

14 links
Shared operator — likely the same administrator
CYMBAEShared officer / director · 3 share thisCASTAFIOREShared registered address · 7 share thisALTAIRShared registered address · 7 share thisAURORE ERIN LOUISE FORESTShared registered address · 7 share thisANTIOPEShared registered address · 7 share thisMIZARShared registered address · 7 share thisMIDISOLAIREShared registered address · 7 share thisMIDISOLAIRE PRODUCTIONShared officer / director · 8 share thisALTAIRShared officer / director · 8 share thisCAPELLAShared officer / director · 8 share thisMIZARShared officer / director · 8 share thisGFA MOULASShared officer / director · 8 share thisANTIOPEShared officer / director · 8 share thisMIDINAUTICShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALTAIRDirigeant—France registry
GMPS - Gauthier Management, Participations et Services.Dirigeant—France registry
⚠ LAURENT GAUTHIERDirigeant—France registry
NADIA LECOMTEDirigeant—France registry
BENOIT MOULASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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