DOSSIERS / IMMO-CREATION
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Company dossier

IMMO-CREATION

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484248141 · 484248141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMMO-CREATION
fr_insee
484248141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
fr_insee
PORPAIR, 22800 LANFAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMO CREATIONfr_insee · 440716447 · dissolvedIMMO CREATIONfr_insee · 453422784 · dissolvedIMMO CREATIONfr_insee · 498620236 · dissolvedIMMO CREATIONfr_insee · 522008093 · dissolvedIMMO CREATIONfr_insee · 824495402 · dissolvedIMMO CREATIONfr_insee · 987419397 · active

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CHRISTOPHE PENAULTShared officer / director · 3 share thisCTA JANAULTShared officer / director · 3 share thismyDruck-store GmbHShared officer / director · 4 share thisYVES FILS CHARLESShared registered address · 4 share thisJACQUES CARREEShared registered address · 4 share thisFELIX SIMONShared registered address · 4 share thisLE ROYALShared officer / director · 4 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

2 people
NameRoleFromSource
CHRISTOPHE PHILIPPE PENAULTDirecteur—France registry
GILLES JANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100