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Company dossier

2 F. IMMO.

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489674283 · 489674283 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal name2 F. IMMO.

fr_insee

Registration489674283

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-04-25

fr_insee

Registered address269 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE

fr_insee

Industry68.31Z

fr_insee

Share capital€7,625

fr_insee

May be the same entity

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.

2 F IMMOfr_insee · 421743394 · active 2 F IMMOfr_insee · 811607209 · dissolved

Companies at this address

26 total

CELINE SEIGNOBOSactive ETUDE VENTE DISTRIBUTIONactive FLORENCE GUYLAINE BERNADETTE VENANTdissolved JAWAD KHORISdissolved KATIA CATHY FRANCINE CARONactive LPK EXOTIQUEactive MANON CHRISTINE JEANNINE LAMBERTactive MEDICALE DE L'AVENUE CARNOTdissolved M L B CONSTRUCTIONSdissolved MLP IMMOBILIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS EDMOND AUGUSTE DURIEZdissolved OPTIQUE MEDICALE CARNOTdissolved OUMAMA BADARANIactive ROMAIN GEORGES DELMASactive SCI DE LA RESIDENCE LA FONTAINEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC SIMON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100