DOSSIERS / IMMO PARTICIPATIONS
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Company dossier

IMMO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491779641 · 491779641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO PARTICIPATIONS
fr_insee
491779641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-07
fr_insee
233 RUE DE CHATEAUGIRON, 35000 RENNES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACACIAactiveAKADEMYdissolvedBMC - EXPERT & MANAGERdissolvedEBC FINANCEactiveEBC HR INTERIMactiveEBC HR PRESTATIONSactiveEXPERT ET MANAGERdissolvedEXPERT & MANAGER ESTactiveEXPERT & MANAGER OUESTdissolvedGEZIM CENTREactiveGEZIM EM NORDactiveGEZIM EM SUDactiveGEZIM LORRAINEactiveGEZIM MOSELLEactiveGEZIM NORDactiveGEZIM OUESTactiveGEZIM SUDactiveGRANVILLEdissolvedHOV3dissolvedINOVACTIONdissolved

+131 more

People with significant control

2 people
NameRoleFromSource
LOIC GALLERANDDirecteur—France registry
ALEXANDRE GALLERANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100