DOSSIERS / IMMO FRANCE PREVENTION 77
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IMMO FRANCE PREVENTION 77

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485156699 · 485156699 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMMO FRANCE PREVENTION 77
fr_insee
485156699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-24
fr_insee
2023-03-06
fr_insee
35 BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_insee
43.29A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCES BRODERIEdissolvedACCES BRODERIE & COdissolvedADEKdissolvedAEROPLANE CENTERdissolvedAISSA EVENTSdissolvedALAIN JEAN YTHIERdissolvedAME DU BOISdissolvedAN AUTOactiveAURO TECH ET MICROactiveBC DIFFUSIONdissolvedBERNARD BORDERESdissolvedC2 DIFFUSIONactiveCOMPAGNIE EUROPEENNE DE REFRIGERATIONactiveC POINT C GRAPHICdissolvedCQFD AUTOMOBILEdissolvedDANIELE BOITELLEdissolvedECLAIR SERVICESactiveECO RENOV HABITATactiveEIGIL HERMSdissolvedEUROSTYLE SYSTEMS LOGNES TECH CENTERdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
HAZDINE HADJADJIPrésident—France registry
YOHAN ALBERT JACQUES ROBINETPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO FRANCE PREVENTION 95 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-07

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off