DOSSIERS / IMMOVAR
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Company dossier

IMMOVAR

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490418290 · 490418290 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOVAR
fr_insee
490418290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-06
fr_insee
217 BD DU MERCANTOUR, 06200 NICE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABVdissolvedANNIE ANDREE MARCONCINIdissolvedAZURLOCdissolvedDOMALYANdissolvedECO CAR SYSTEMdissolvedESPRIT GIUGGIAactiveGEORGES EDMOND CHASSINdissolvedGILBERT DI FANTEdissolvedGRUES ET MATERIELS COTE D AZURactiveIMER FRANCEactiveIMPACT PUBLICITEdissolvedINGENIERIE NOUVELLES TECHNOLOGIESdissolvedJACQUES TAFANIdissolvedLINMITCHdissolvedMARIO YVES CALTABIANOdissolvedMARVIN SABIL MILOUDdissolvedMECASUDdissolvedNICOISE DE LOCATIONdissolvedPROVENCE REPARATION AUTOMOBILEactiveSARL MNRactive

+4 more

People with significant control

3 people
NameRoleFromSource
HENRI PAUL SAINT YVESDirecteur—France registry
GMS TELEPHONIEDirigeant—France registry
SUZANNE PALMA MESIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100