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Company dossier

L'IMMOBILIERE EN MOUVEMENT

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487647240 · 487647240 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameL'IMMOBILIERE EN MOUVEMENT

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Registration487647240

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-12-23

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Registered address4 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

6 total

EDEN'Sdissolved JULIEN FAUREactive L ASIE AUTREMENTdissolved SCI INTRA MUROSdissolved SCI OLIVIERdissolved

Connections

5 links

Shared operator — likely the same administrator

EDEN'SShared registered address · 6 share this L ASIE AUTREMENTShared registered address · 6 share this SCI OLIVIERShared registered address · 6 share this JULIEN FAUREShared registered address · 6 share this SCI INTRA MUROSShared registered address · 6 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

1 people

Name	Role	From	Source
⚠ PHILIPPE FAURE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100