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Company dossier

IMMOBILIERE 12

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-488532094 · 488532094 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIMMOBILIERE 12

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Registration488532094

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-09

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Dissolved2022-02-17

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Registered address36 RUE JULES VERNE, 92300 LEVALLOIS-PERRET

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

120 JEAN JAURESdissolved 120 JEAN JAURES HOLDING SARLdissolved 235 LYONactive CLS FRANCE SARLdissolved CLS MANAGEMENT SARLdissolved DEBUSSYdissolved DIJIdissolved FLYING TRAPEZEactive FOCHdissolved FORUM FRANCE SCIdissolved I.D.E.O.active LECLERCdissolved LE QUATUORactive LE SIGMAdissolved MISSION MARCHANDdissolved PANTENdissolved PARC SCIdissolved PETITS CHAMPSdissolved PETITS HOTELSdissolved PIERRE VALETTEdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE PAUL EMMANUEL JACQUES MARIE ALEXIS	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE V · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-02-17Dissolved / struck off