DOSSIERS / IMMONIVA II
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Company dossier

IMMONIVA II

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-484338686 · 484338686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMONIVA II
fr_insee
484338686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-28
fr_insee
42 RUE KILFORD, 92400 COURBEVOIE
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

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED ASSERRARactiveAKSIOMdissolvedAMC ITINERAIRESactiveANA Pilar Gisèle SAHALdissolvedANNE HELENE CAILLIAUactiveANTARYS CONSEILdissolvedBINARY CELLSactiveCHRISTIANE LEGRANDdissolvedCHRISTOPHE DREUXactiveCLOUD IT EASYdissolvedCOPR 42/44 RUE DE KILFORD 92400 COURBEVOIEactiveECOM ASdissolvedEDISON GUSTAVO LOPEZ SANCHEZdissolvedEva MartelliactiveFLOCAGE 92dissolvedFREDERIC ROLLAND EUGENE SOUCHETdissolvedGIUSEPPE FRANCOactiveHADJIR AMRAOUIdissolvedHAPPY STUDYactiveJACQUES MARTINactive

+37 more

People with significant control

2 people
NameRoleFromSource
HASAN GULBOLDirecteur—France registry
NIZAMETTIN ISTANBULLUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100